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Canonical ID: NK-8B5nk3HY9i4E5ZNABLfANF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:address | Російська Федерація, 121357, м. Москва, вул. Верейська, буд. 29А, будова 1 (Российськая Федерация, 121357, г. Москва, ул. Верейская, д. 29А, стр. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | |||
Organization:address | Російська Федерація, 121357, м. Москва, вул. Верейська, буд. 29А, будова 1 (Российськая Федерация, 121357, г. Москва, ул. Верейская, д. 29А, стр. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | |||
Company:address | УЛ. ВЕРЕЙСКАЯ Д. 29А СТР. 1, Г.МОСКВА, 121357 | ext_ru_egrul | ru-inn-7743575354 | ||||
Company:alias | LLC Avaland SI | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Company:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Company:alias | Avaland | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avaland Systemna Intehratsiia" | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avaland Systemna Intehratsiia" | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:alias | LLC Avaland SI | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:alias | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:alias | Avaland SI Kft | hun | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:alias | sociedad de responsabilidad limitada Avaland System Integration | spa | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:alias | Avaland Rendszerintegráció Kft. | hun | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:alias | Avaland integrace systémů, s. r. o. | ces | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennost'yu “Avaland Sistemnaya Integratsiya” (ООО “Аваланд Си”) | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:alias | OOO “Avaland Si” | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Organization:alias | LLC Avaland SI | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Organization:alias | Avaland | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Company:alias | OOO “Avaland Si” | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
LegalEntity:alias | OOO “Avaland Si” | rus | ch_seco_sanctions | ch-seco-69649 | |||
LegalEntity:alias | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | rus | ch_seco_sanctions | ch-seco-69649 | |||
Company:alias | OOO “Аваланд Си” | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Company:alias | Общество C Ограниченной Ответственностью “Аваланд Системная Интеграция” | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:alias | Avaland | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:alias | OOO “Avaland Si” | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:alias | Avaland Rendszerintegráció Kft. | hun | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:alias | Avaland SI Kft | hun | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:alias | sociedad de responsabilidad limitada Avaland System Integration | spa | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:alias | Avaland integrace systémů, s. r. o. | ces | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
LegalEntity:alias | LLC Avaland SI | ch_seco_sanctions | ch-seco-69649 | ||||
LegalEntity:alias | Avaland | ch_seco_sanctions | ch-seco-69649 | ||||
LegalEntity:alias | ООО “Аваланд Си” | rus | ch_seco_sanctions | ch-seco-69649 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | rus | ch_seco_sanctions | ch-seco-69649 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69649 | ||||
Company:id | af8ac8b8c4be8fd32f332d72d15ac5f33b4c0c06 | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:id | 4bc36ad2f92c85588f435f5b9df882ed0dd6967f | eu_fsf | eu-fsf-eu-11010-88 | ||||
LegalEntity:id | 613d9bff6c6cbdd72748c6b90ddb07fcdf2c3a45 | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:id | b8ee20530b1fc193d624b42bc4e0a9575668f303 | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Organization:id | b71a113dba6f6697a0302ffb57f32bf7c979ef22 | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
Organization:id | 0381671b0ef1f71f60bca49070d2c89e52c1f73d | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Company:id | 24f342f0a32292b41678d3150bd9ee4500df8066 | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:id | 538ae6f1d10627a15dc13c8ae80d90c558dd9f87 | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:id | b6948c7051f8fb3fd1916918073ae2081b16a93a | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
LegalEntity:incorporationDate | 2005-11-07 | ch_seco_sanctions | ch-seco-69649 | ||||
Company:incorporationDate | 2005-11-07 | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:incorporationDate | 2005-11-07 | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Company:innCode | 7743575354 | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:innCode | 7743575354 | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:innCode | 7743575354 | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7743575354 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7743575354 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
Company:name | LLC Avaland System Integration | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:name | Avaland | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:name | LLC Avaland System Integration | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:name | ООО “Аваланд Си” | rus | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:name | OOO “Avaland Si” | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:name | LLC Avaland SI | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:name | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | rus | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:name | LLC Avaland System Integration | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАЛАНД СИСТЕМНАЯ ИНТЕГРАЦИЯ" | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аваланд Системна Інтеграція" | ukr | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | |||
Organization:name | LLC Avaland System Integration | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:name | Общество с ограниченной ответственностью "Аваланд Системная Интеграция" | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:name | ООО "Аваланд Си" | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:name | OOO “Avaland Si” | eng | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:name | ООО "Аваланд Си" | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:name | Общество с ограниченной ответственностью "Аваланд Системная Интеграция" | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аваланд Системна Інтеграція" | ukr | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | |||
Organization:name | LLC Avaland System Integration | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:name | ООО “Аваланд Си” | rus | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:name | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | rus | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:name | LLC Avaland System Integration | eng | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | eng | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:name | Avaland | eng | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:name | LLC Avaland SI | eng | eu_fsf | eu-fsf-eu-11010-88 | |||
LegalEntity:name | LLC Avaland System Integration | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:name | LLC Avaland System Integration | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
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). 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). 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 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-69649 | ||||
LegalEntity:notes | Tax Identification Number: 7743575354 | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:notes | an entity that operates in the Russian IT sector | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
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 | ||||
Organization:notes | Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 07/11/2005 Numéro d’identification fiscale: 7743575354 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1057748939577 | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Organization:notes | LLC Avaland System Integration | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:notes | ООО “Аваланд Си” | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
Organization:notes | LLC Avaland System Integration | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
Organization:notes | an entity that operates in the Russian IT sector | eng | eu_fsf | eu-fsf-eu-11010-88 | |||
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 | ||||