Lists › EU Consolidated › eu_fsf-EU.11010.88
Avaland
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.11010.88.
Programs
Names and aliases
| Avaland | primary |
| LLC Avaland System Integration | alias (strong) |
| Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” | alias (strong) |
| LLC Avaland SI | alias (strong) |
| sociedad de responsabilidad limitada Avaland System Integration | alias (strong) |
| OOO “Avaland Si” | alias (strong) |
| ООО “Аваланд Си” | alias (strong) |
| Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” | alias (strong) |
| Avaland SI Kft | alias (strong) |
| Avaland integrace systémů, s. r. o. | alias (strong) |
| Avaland Rendszerintegráció Kft. | alias (strong) |
Identifiers
| National Fiscal Code | 7743575354 | RU |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.