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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:addressУкраїна, тимчасово окупованатериторія Автономної РеспублікиКрим, м. Севастополь, вул. Приморська, 2гukrua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:addressUkraine, temporarily occupiedterritory of the Autonomous RepublicCrimea, Sevastopol, st. Primorskaya, 2gengua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:addressУкраина, временно оккупированнаятерритория Автономной РеспубликиКрым, г. Севастополь, ул. Приморская, 2гrusua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MLegalEntity:addressEntityaddr-296b98d6849da56e71f8b43ce98182417d785437ch_seco_sanctionsch-seco-56334
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:addressEntityaddr-6e633c560600378674d3d86f45025aea801394f5eu_fsfeu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:addressEntityaddr-6e633c560600378674d3d86f45025aea801394f5frafr_tresor_gels_avoirfr-ga-4900
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:addressEntityaddr-6e633c560600378674d3d86f45025aea801394f5be_fod_sanctionseu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:countryuaeu_fsfeu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:countryuabe_fod_sanctionseu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MLegalEntity:countryuach_seco_sanctionsch-seco-56334
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:countryuaua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:countryuafrafr_tresor_gels_avoirfr-ga-4900
NK-6NZjBePRfTXxUUC2NjLw8MLegalEntity:createdAt2022-07-29ch_seco_sanctionsch-seco-56334
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:createdAt2022-07-21be_fod_sanctionseu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:createdAt2022-07-21eu_fsfeu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:id993047c53711513246520fe164ec6747264a62faeu_fsfeu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:idb147be3ea692d5f19b7d66a96a5b5f0453807745ua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:idb6ce5beda6a92f09a6d2b5cff3ca480b6991d613frafr_tresor_gels_avoirfr-ga-4900
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:iddc6b762203beae50ff151e7669c193d057855583be_fod_sanctionseu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MLegalEntity:idab7698ebeca86bcc550997ef2e0002677864592cch_seco_sanctionsch-seco-56334
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:innCode9909428110ua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MLegalEntity:modifiedAt2022-07-29ch_seco_sanctionsch-seco-56334
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:nameТоваро-разтоварителна компания Авлитаbulbe_fod_sanctionseu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:nameТоваро-разтоварителна компания Авлитаbuleu_fsfeu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:nameAVLITA Stevedoring Companyeu_fsfeu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:namedokárska spoločnosť AVLITAslkeu_fsfeu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:nameAVLITA Stevedoring Companybe_fod_sanctionseu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:namedokárska spoločnosť AVLITAslkbe_fod_sanctionseu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:nameAVLITA Stevedoring Companyfrafr_tresor_gels_avoirfr-ga-4900
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:nameСтівідорна компанія "Авліта"ukrua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:nameСтивидорная компания "Авлита"rusua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:nameAVLITA Stevedoring Companyengua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MLegalEntity:nameAVLITA Stevedoring Companych_seco_sanctionsch-seco-56334
NK-6NZjBePRfTXxUUC2NjLw8MLegalEntity:notesAVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on Ukrainian territories under Russian occupation, or bought under duress from Ukrainian farmers. Avlita is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-56334
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:notesAvlita Stevedoring Company fournit des services liés au chargement de céréales sur des navires dans le port de Sébastopol en Crimée, qui a été illégalement annexé par la Russie. De nombreux rapports attestent qu'elle a joué un rôle dans le chargement sur des navires de céréales volées aux agriculteurs et à l'État ukrainien dans des territoires ukrainiens sous occupation russe, ou achetées sous la contrainte à des agriculteurs ukrainiens. Avlita est donc responsable des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions ou politiquesfrafr_tresor_gels_avoirfr-ga-4900
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6078/ua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4900frafr_tresor_gels_avoirfr-ga-4900
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4900
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6078
NK-6NZjBePRfTXxUUC2NjLw8MLegalEntity:topicssanctionch_seco_sanctionsch-seco-56334
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-8578-4
NK-6NZjBePRfTXxUUC2NjLw8MOrganization:topicssanctioneu_fsfeu-fsf-eu-8578-4
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