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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:alias | Avaland | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:alias | LLC Avaland SI | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:alias | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:alias | OOO “Avaland Si” | rus | ch_seco_sanctions | ch-seco-69649 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:alias | LLC Avaland SI | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:alias | ООО “Аваланд Си” | rus | ch_seco_sanctions | ch-seco-69649 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:alias | OOO “Avaland Si” | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” (ООО “Аваланд Си” | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | rus | ch_seco_sanctions | ch-seco-69649 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:alias | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | rus | ch_seco_sanctions | ch-seco-69649 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:alias | Avaland | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:country | ru | ua_nabc_sanctions | ua-nazk-company-12020 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:country | ru | eu_fsf | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:createdAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:createdAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:id | ddc68dfec97159efb675faf0da036457077b4bbf | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:id | 98e1e593a5e0231f7a8e0e4ab46b423563af486b | eu_fsf | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:id | 31d5ecb9533856c4a785c10c56b8f70048f945d7 | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:id | bbdf16375db4c48eac7b91d738e25ea4d270a9c3 | be_fod_sanctions | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:id | 47cae20e5ec6133cc335d0d7765a20baadc0a352 | ua_nabc_sanctions | ua-nazk-company-12020 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:incorporationDate | 2005-11-07 | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:incorporationDate | 2005-11-07 | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:innCode | 7743575354 | ua_nabc_sanctions | ua-nazk-company-12020 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:innCode | 7743575354 | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Avaland Rendszerintegráció Kft. | hun | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | LLC Avaland System Integration | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Avaland integrace systémů, s. r. o. | ces | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Avaland SI Kft | hun | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | rus | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | ООО “Аваланд Си” | rus | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Avaland | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | LLC Avaland SI | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | sociedad de responsabilidad limitada Avaland System Integration | spa | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | LLC Avaland System Integration | eng | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | ТОВ "Аваленд Систем Інтеграція" | ukr | ua_nabc_sanctions | ua-nazk-company-12020 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | rus | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | LLC Avaland SI | eng | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:name | LLC Avaland System Integration | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | OOO “Avaland Si” | eng | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Avaland SI Kft | hun | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Avaland integrace systémů, s. r. o. | ces | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | ООО "Авалэнд Систем Интеграция" | rus | ua_nabc_sanctions | ua-nazk-company-12020 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | LLC Avaland System Integration | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | LLC Avaland System Integration | eng | ua_nabc_sanctions | ua-nazk-company-12020 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Avaland | eng | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | ООО “Аваланд Си” | rus | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | eng | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Avaland Rendszerintegráció Kft. | hun | eu_fsf | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | OOO “Avaland Si” | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:name | sociedad de responsabilidad limitada Avaland System Integration | spa | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:notes | LLC Avaland System Integration est une entité active dans le secteur de l’informatique russe, notamment dans le domaine de la fabrication d’équipements électroniques et de la fabrication d’ordinateurs. LLC Avaland System Integration détient une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence du FSB détenue par LLC Avaland System Integration est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, LLC Avaland System Integration est une entité active dans le secteur de l’informatique russe titulaire d’une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB. | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:notes | LLC Avaland System Integration | eu_fsf | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:notes | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | eu_fsf | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:notes | ООО “Аваланд Си” | eu_fsf | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:notes | Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:notes | LLC Avaland System Integration | be_fod_sanctions | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:notes | ООО “Аваланд Си” | be_fod_sanctions | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:notes | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | be_fod_sanctions | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:notes | Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:notes | LLC Avaland System Integration is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing and computer manufacturing. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB). | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:notes | Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:notes | The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:notes | Tax Identification Number: 7743575354 | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7024 | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/12020/ | ua_nabc_sanctions | ua-nazk-company-12020 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:taxNumber | 7743575354 | eu_fsf | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:taxNumber | 7743575354 | be_fod_sanctions | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7024 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11010-88 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-12020 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | Organization:topics | sanction | eu_fsf | eu-fsf-eu-11010-88 | |||||