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Canonical ID: NK-8B5nk3HY9i4E5ZNABLfANF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Company:address | УЛ. ВЕРЕЙСКАЯ Д. 29А СТР. 1, Г.МОСКВА, 121357 | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:alias | Avaland | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
LegalEntity:alias | LLC Avaland SI | ch_seco_sanctions | ch-seco-69649 | ||||
LegalEntity:alias | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | rus | ch_seco_sanctions | ch-seco-69649 | |||
LegalEntity:alias | Avaland | ch_seco_sanctions | ch-seco-69649 | ||||
LegalEntity:alias | OOO “Avaland Si” | 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 | ООО “Аваланд Си” | rus | ch_seco_sanctions | ch-seco-69649 | |||
Organization:alias | sociedad de responsabilidad limitada Avaland System Integration | spa | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:alias | Avaland integrace systémů, s. r. o. | ces | 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 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 | Avaland Rendszerintegráció Kft. | hun | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avaland Systemna Intehratsiia" | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:alias | LLC Avaland SI | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Organization:alias | OOO “Avaland Si” | 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 | Avaland | 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 | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avaland Systemna Intehratsiia" | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:alias | Avaland integrace systémů, s. r. o. | ces | eu_fsf | eu-fsf-eu-11010-88 | |||
Company:alias | OOO “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 | LLC Avaland SI | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Company:alias | Avaland | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Company:alias | Общество C Ограниченной Ответственностью “Аваланд Системная Интеграция” | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Company:alias | OOO “Аваланд Си” | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:alias | Avaland SI Kft | hun | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:alias | OOO “Avaland Si” | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:alias | LLC Avaland SI | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennost'yu “Avaland Sistemnaya Integratsiya” (ООО “Аваланд Си”) | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
Organization:country | ru | eu_fsf | 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 | b71a113dba6f6697a0302ffb57f32bf7c979ef22 | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
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 | ||||
Organization:id | 0381671b0ef1f71f60bca49070d2c89e52c1f73d | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
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 | |||
Company:id | 24f342f0a32292b41678d3150bd9ee4500df8066 | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:incorporationDate | 2005-11-07 | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
LegalEntity:incorporationDate | 2005-11-07 | ch_seco_sanctions | ch-seco-69649 | ||||
Company:incorporationDate | 2005-11-07 | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:innCode | 7743575354 | ua_nsdc_sanctions | ua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:innCode | 7743575354 | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Company:innCode | 7743575354 | ext_ru_egrul | ru-inn-7743575354 | ||||
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-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
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 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||
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 System Integration | ua_nsdc_sanctions | ua-nsdc-31278-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-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-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 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАЛАНД СИСТЕМНАЯ ИНТЕГРАЦИЯ" | ext_ru_egrul | ru-inn-7743575354 | ||||
Organization:name | LLC Avaland System Integration | fra | fr_tresor_gels_avoir | fr-ga-7024 | |||
Organization:name | LLC Avaland System Integration | fra | mc_fund_freezes | mc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988 | |||
Organization:name | ООО "Аваланд Си" | 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 | Avaland | eng | eu_fsf | eu-fsf-eu-11010-88 | |||
Organization:name | LLC Avaland SI | 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 | 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 | OOO “Avaland Si” | eng | eu_fsf | eu-fsf-eu-11010-88 | |||
Company:name | LLC Avaland System Integration | eu_journal_sanctions | eu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4 | ||||
Organization:name | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | rus | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:name | Avaland | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
Organization:name | ООО "Аваланд Си" | ua_nsdc_sanctions | ua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia | ||||
Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | eng | be_fod_sanctions | eu-fsf-eu-11010-88 | |||
LegalEntity:name | LLC Avaland System Integration | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:name | LLC Avaland SI | 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 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 | |||
LegalEntity:notes | Principal place of business: Russian Federation | 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 | 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 | Tax Identification Number: 7743575354 | ch_seco_sanctions | ch-seco-69649 | ||||
Organization:notes | LLC Avaland System Integration | 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 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | 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 | |||
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 | Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | be_fod_sanctions | eu-fsf-eu-11010-88 | ||||