AVA PETROLEUM SERVICES S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ARTEMOV, Viktor Sergiyovich) |
| Date of publication | 03.11.2022 |
Names (1)
| Last name/Name | AVA PETROLEUM SERVICES S.A. |
|---|---|
| Full name/Name | AVA PETROLEUM SERVICES S.A. |
| Type | Name |
Addresses (1)
| Street | Rue Rodolphe-Toepffer 8 |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | 1 |
| Full address | Rue Rodolphe-Toepffer 8, Geneva, 1206, Switzerland |
Identification documents (3)
| Type | Commercial Registry Number: CH-660.1.612.009-4 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 20 Jul 2009 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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