OOO “Avaland Si”

Restricted

OOO “Avaland Si” is subject to Restricted. See the individual lists below.

View Citation

Aliases

Avaland Rendszerintegráció Kft.
Avaland
sociedad de responsabilidad limitada Avaland System Integration
Avaland SI Kft
LLC Avaland System Integration
LLC Avaland SI
Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”
ООО “Аваланд Си”
Avaland integrace systémů, s. r. o.
Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya”
OOO “Avaland Si”
Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” (ООО “Аваланд Си”

Country

Russian Federation

ID Details

ID NUMBER : 7743575354

ID TYPE : National Fiscal Code

ID NUMBER : 7024

ID TYPE : IdFrance

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

OOO “Avaland Si” Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 18, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active