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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:alias | Avaland | 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 | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | rus | ch_seco_sanctions | ch-seco-69649 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:alias | ООО “Аваланд Си” | rus | ch_seco_sanctions | ch-seco-69649 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:alias | LLC Avaland SI | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:alias | OOO “Avaland Si” | rus | ch_seco_sanctions | ch-seco-69649 | ||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:id | ddc68dfec97159efb675faf0da036457077b4bbf | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:incorporationDate | 2005-11-07 | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:name | LLC Avaland System Integration | 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 | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-69649 | |||||
| NK-8B5nk3HY9i4E5ZNABLfANF | LegalEntity:notes | Tax Identification Number: 7743575354 | 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 | 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:topics | sanction | ch_seco_sanctions | ch-seco-69649 | |||||