Canonical ID: NK-8B5nk3HY9i4E5ZNABLfANF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ВЕРЕЙСКАЯ Д. 29А СТР. 1, Г.МОСКВА, 121357 | ext_ru_egrul | ru-inn-7743575354 | ||||
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 | |||
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 | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
LegalEntity:address | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-69649 | ||||
Company:alias | Avaland | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:alias | LLC Avaland SI | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Organization:alias | Avaland | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Organization:alias | OOO “Avaland Si” | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
LegalEntity:alias | Avaland | ch_seco_sanctions | ch-seco-69649 | ||||
Company:alias | Общество C Ограниченной Ответственностью “Аваланд Системная Интеграция” | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Company:alias | LLC Avaland SI | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Company:alias | OOO “Avaland Si” | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Company:alias | OOO “Аваланд Си” | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avaland Systemna Intehratsiia" | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:alias | Avaland SI Kft | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:alias | sociedad de responsabilidad limitada Avaland System Integration | eu_fsf | eu-fsf-eu-11010-88 | ||||
Company:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:alias | Avaland Rendszerintegráció Kft. | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:alias | Avaland integrace systémů, s. r. o. | eu_fsf | eu-fsf-eu-11010-88 | ||||
LegalEntity:alias | OOO “Avaland Si” | rus | ch_seco_sanctions | ch-seco-69649 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avaland Systemna Intehratsiia" | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
LegalEntity:alias | ООО “Аваланд Си” | rus | ch_seco_sanctions | ch-seco-69649 | |||
LegalEntity:alias | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | rus | ch_seco_sanctions | ch-seco-69649 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | rus | ch_seco_sanctions | ch-seco-69649 | |||
LegalEntity:alias | LLC Avaland SI | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennost'yu “Avaland Sistemnaya Integratsiya” (ООО “Аваланд Си”) | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:alias | LLC Avaland SI | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
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 | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-11010-88 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-69649 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:id | f28901d1192f9f19382f49837deed8b1e5cab411 | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Company:id | 24f342f0a32292b41678d3150bd9ee4500df8066 | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:id | 2d4e743b3b1b0af39756f1546cdcbef7314ad28f | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:id | f34e2e7918abc919d5d995b5f05daa9e964d7290 | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
LegalEntity:id | 6ee1f99c0e7888947a141b0240f85ac63f1d77d3 | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:id | e104a6972485bb770a293170cf06cb356fd7720f | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Company:id | af8ac8b8c4be8fd32f332d72d15ac5f33b4c0c06 | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:id | 2c6ed6d11a4412d86a444391b4142d850732b3a6 | fr_tresor_gels_avoir | fr-ga-7024 | ||||
Organization:id | b8ee20530b1fc193d624b42bc4e0a9575668f303 | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | ||||
Organization:incorporationDate | 2005-11-07 | fr_tresor_gels_avoir | fr-ga-7024 | ||||
Company:incorporationDate | 2005-11-07 | ext_ru_egrul | ru-inn-7743575354 | ||||
LegalEntity:incorporationDate | 2005-11-07 | ch_seco_sanctions | ch-seco-69649 | ||||
Company:innCode | 7743575354 | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:innCode | 7743575354 | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
LegalEntity:innCode | 7743575354 | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:innCode | 7743575354 | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7024 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31278-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:name | LLC Avaland SI | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
LegalEntity:name | LLC Avaland System Integration | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:name | Общество с ограниченной ответственностью "Аваланд Системная Интеграция" | 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 | Товариство з обмеженою відповідальністю "Аваланд Системна Інтеграція" | ukr | 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 | Общество с ограниченной ответственностью "Аваланд Системная Интеграция" | 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 | Товариство з обмеженою відповідальністю "Аваланд Системна Інтеграція" | ukr | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | |||
Organization:name | ООО "Аваланд Си" | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:name | LLC Avaland System Integration | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Organization:name | Avaland integrace systémů, s. r. o. | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Organization:name | OOO “Avaland Si” | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Organization:name | sociedad de responsabilidad limitada Avaland System Integration | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Organization:name | Avaland SI Kft | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Organization:name | Avaland | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Organization:name | ООО “Аваланд Си” | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Organization:name | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Organization:name | Avaland Rendszerintegráció Kft. | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Company:name | LLC Avaland System Integration | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:name | LLC Avaland System Integration | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Organization:name | LLC Avaland System Integration | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:name | ООО “Аваланд Си” | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:name | OOO “Avaland Si” | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:name | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:name | Avaland | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:name | LLC Avaland System Integration | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:name | LLC Avaland SI | eu_fsf | eu-fsf-eu-11010-88 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАЛАНД СИСТЕМНАЯ ИНТЕГРАЦИЯ" | ext_ru_egrul | ru-inn-7743575354 | ||||
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 est une entité active dans le secteur de l'informatique russe. 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 | |||
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 | ||||
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 | ||||
Organization:notes | an entity that operates in the Russian IT sector | eng | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:notes | LLC Avaland System Integration | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:notes | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:notes | ООО “Аваланд Си” | eu_fsf | eu-fsf-eu-11010-88 | ||||
Organization:notes | an entity that operates in the Russian IT sector | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||
Organization:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-9edfbdd4c9fe96821c96a7e4392edf8acd7b656e | ||||