AVA PETROLEUM SERVICES S.A.

Entity · Geneva · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Rue Rodolphe-Toepffer 8, Geneva, 1206, CH
Rue Rodolphe-Toepffer 8, Geneva, 1206, CH
Identifiers: Commercial Registry Number, CH-660.1.612.009-4, CH; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 20 Jul 2009
Remarks: (Linked To: ARTEMOV, Viktor Sergiyovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists