AVANFORT OOO
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AVANFORT OOO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 3 different Addresses for AVANFORT OOO:
Address 1 : d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski Moscow 119034 Russia
Address 2 : . 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski Moscow 119034 Russi
Address 3 : d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski Moscow Russia 119034
ID Details
ID NUMBER : 1057746164519
ID TYPE : Business Registration Number
ID NUMBER : 7716520363
ID TYPE : Tax ID No.
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
View Notes
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AVANFORT OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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