Statements: LLC Avaland SI

Canonical ID: NK-8B5nk3HY9i4E5ZNABLfANF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-69649
Organization:notesPlace of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11010-88
Organization:notesan entity that operates in the Russian IT sectorengeu_fsfeu-fsf-eu-11010-88
Organization:notesPlace of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11010-88
Organization:notesООО “Аваланд Си”be_fod_sanctionseu-fsf-eu-11010-88
Organization:ogrnCode1057748939577ua_nsdc_sanctionsua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia
Company:ogrnCode1057748939577ext_ru_egrulru-inn-7743575354
Organization:ogrnCode1057748939577ua_nsdc_sanctionsua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-69649
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11010-88
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7024
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11010-88
Company:registrationNumber1057748939577eu_journal_sanctionseu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4
Organization:registrationNumber1057748939577frafr_tresor_gels_avoirfr-ga-7024
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7024frafr_tresor_gels_avoirfr-ga-7024
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4
Organization:taxNumber7743575354eu_fsfeu-fsf-eu-11010-88
Company:taxNumber7743575354eu_journal_sanctionseu-oj-40bf66a4f4ffa48037fef131af6763b346f3d7a4
Organization:taxNumber7743575354frafr_tresor_gels_avoirfr-ga-7024
Organization:taxNumber7743575354be_fod_sanctionseu-fsf-eu-11010-88
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31278-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia
Organization:topicssanctioneu_fsfeu-fsf-eu-11010-88
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31400-tovaristvo-z-obmezenou-vidpovidalnistu-avaland-sistemna-integracia
Organization:topicssanctionframc_fund_freezesmc-freezes-c4278b2dd2dc7bfbfd1454f0c3dab9f134706988
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69649
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11010-88
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7024
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting