Obshchestvo S Ogranichennoy Otvetstvennost'yu Avaland Sistemnaya Integratsiya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC Avaland System Integration est une entité active dans le secteur de l’informatique russe, notamment dans le domaine de la fabrication d’équipements électroniques et de la fabrication d’ordinateurs |
| - | 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 Fédér |
| - | an entity that operates in the Russian IT sector |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7743575354 Principal place of busin |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7743575354 Principal place |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7743575354 Pr |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7743575354 Principal place of busin |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7743575354 Principal place |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Obshchestvo S Ogranichennoy Otvetstvennost'yu Avaland Sistemnaya Integratsiya have any sanctions?
Yes, Obshchestvo S Ogranichennoy Otvetstvennost'yu Avaland Sistemnaya Integratsiya is sanctioned by:
2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoy Otvetstvennost'yu Avaland Sistemnaya Integratsiya?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoy Otvetstvennost'yu Avaland Sistemnaya Integratsiya: