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Ava Petroleum Services S.A.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Ava Petroleum Services S.A.
Source: US OFAC SDN
Program: SDGT
Designation Date: 03-Nov-2022
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Basic Information:
Designation Dates: 03-Nov-2022
Addresses: Rue Rodolphe-Toepffer 8, Geneva, 1206, Switzerland
Remarks: (Linked To: Artemov Viktor Sergiyovich)
Profile Id: 39666
Countries: Switzerland
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Rue Rodolphe-Toepffer 8, Geneva, 1206, Switzerland
Identifications:
Commercial Registry Number: CH-660.1.612.009-4 (Switzerland)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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