NK-isScfTSjTEBmkq7uYoqKxh | | Company:address | | Rue Rodolphe-Toepffer 8, GENEVE, GENEVE, 1206, Switzerland | | permid | | permid-5041979461 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:address | | Rue Rodolphe-Toepffer 8, 1206 Geneva | eng | us_ofac_sdn | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:addressEntity | | addr-8fc0384500591865c0bd249de395fa2e0f4f0a93 | eng | us_ofac_sdn | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Company:country | | ch | | permid | | permid-5041979461 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Company:id | | 5669aed55105c12d5d92da833179a19448b1ed63 | | permid | | permid-5041979461 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:id | | 3c0a7fcc36d26a82ada797803ea9e38802be77d0 | | us_trade_csl | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:id | | 70753d512e6ae99c2e029146327b9dd85076ac48 | eng | us_ofac_sdn | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:incorporationDate | | 2009-07-20 | eng | us_ofac_sdn | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Company:incorporationDate | | 2009-07-14 | | permid | | permid-5041979461 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Company:jurisdiction | | ch | | permid | | permid-5041979461 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Company:name | | AVA Petroleum Services SA | | permid | | permid-5041979461 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:name | | Ava Petroleum Services S.A. | eng | us_ofac_sdn | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:name | | AVA PETROLEUM SERVICES S.A. | | us_trade_csl | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Company:permId | | 5041979461 | | permid | | permid-5041979461 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:registrationNumber | | CH-660.1.612.009-4 | eng | us_ofac_sdn | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Company:sourceUrl | | https://permid.org/1-5041979461 | | permid | | permid-5041979461 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39666 | eng | us_ofac_sdn | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Company:status | | Active | | permid | | permid-5041979461 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:topics | | sanction | | us_trade_csl | | ofac-39666 | |
NK-isScfTSjTEBmkq7uYoqKxh | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39666 | |