Lists › OFAC SDN › ofac_sdn-39666
AVA PETROLEUM SERVICES S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39666.
Programs
Names and aliases
| AVA PETROLEUM SERVICES S.A. | primary |
Identifiers
| Commercial Registry Number | CH-660.1.612.009-4 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Rue Rodolphe-Toepffer 8 Geneva 1206 Switzerland |
Remarks (as published)
(Linked To: ARTEMOV, Viktor Sergiyovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.