LIMITED LIABILITY COMPANY AVISTO
Restricted
LIMITED LIABILITY COMPANY AVISTO is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which LIMITED LIABILITY COMPANY AVISTO is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІСТО"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИСТО"
- LIMITED LIABILITY COMPANY AVYSTO
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY AVISTO:
Address 1 : Ploshchadka OAO Stoilenskii Gok Staryy Oskol Russia 309500
Address 2 : Russian Federation
Address 3 : Ploshchadka OAO Stoilenskii Gok Staryy Oskol 309500 Russia
Address 4 : Ploshchadka OAO Stoilenskii Gok Staryy Oskol 309500 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1063128021758
ID TYPE : Registration Number
ID NUMBER : 3128055665
ID TYPE : Tax ID No.
ID NUMBER : 3128055665
ID TYPE : TIN Number
ID NUMBER : 1063128021758
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY AVISTO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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