AVANFORT OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SHUVALOV, Igor Ivanovich) |
| Date of publication | 04.03.2022 |
Names (1)
| Last name/Name | AVANFORT OOO |
|---|---|
| Full name/Name | AVANFORT OOO |
| Type | Name |
Addresses (1)
| Street | d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, Moscow, 119034, Russia |
Identification documents (3)
| Type | Tax ID No.: 7716520363 |
|---|
| Type | Business Registration Number: 1057746164519 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.