Is LLC Avaland SI sanctioned?

Yes, LLC Avaland SI appears on 7 sanctions lists: eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is LLC Avaland SI on?

eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was LLC Avaland SI first sanctioned?

First designated on Dec 21, 2023.

Company7 sanctions listsRussia

LLC Avaland SI

First seen Dec 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: LLC Avaland SI
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-8B5nk3HY9i4E5ZNABLfANF
Registration Number: 1057748939577
First Seen: Dec 21, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LLC Avaland SI appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Moscou, Fédération de Russie; Російська Федерація, 121357, м. Москва, вул. Верейська, буд. 29А, будова 1 (Российськая Федерация, 121357, г. Москва, ул. Верейская, д. 29А, стр. 1)

Aliases (17)

Also Known As
LLC Avaland System Integration
Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya”
Avaland SI Kft
Товариство з обмеженою відповідальністю "Аваланд Системна Інтеграція"
Avaland
ООО "Аваланд Си"
sociedad de responsabilidad limitada Avaland System Integration
OOO “Avaland Si”
Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”
Avaland Rendszerintegráció Kft.
Avaland integrace systémů, s. r. o.
ООО “Аваланд Си”
Общество с ограниченной ответственностью "Аваланд Системная Интеграция"
Obshchestvo S Ogranichennoy Otvetstvennost'yu “Avaland Sistemnaya Integratsiya” (ООО “Аваланд Си”)
OOO “Аваланд Си”
Общество C Ограниченной Ответственностью “Аваланд Системная Интеграция”
Tovarystvo z obmezhenoiu vidpovidalnistiu "Avaland Systemna Intehratsiia"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.