OOO “Avaland Si”

Sanctioned

Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.11010.88

Asset freeze

2023-12-18activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

AvalandAlias
en
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
5fde0d7f27f3b30ee593f6f56e8c275da809e395de34e8243f123f87f49e695d
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
OOO “Avaland Si”Primary name
en
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
5fde0d7f27f3b30ee593f6f56e8c275da809e395de34e8243f123f87f49e695d
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
LLC Avaland System IntegrationAlias
en
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC Avaland SIAlias
en
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Avaland SI KftAlias
hu
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
sociedad de responsabilidad limitada Avaland System IntegrationAlias
es
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AvalandPrimary name
en
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO “Avaland Si”Alias
en
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya”Alias
en
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО “Аваланд Си”Alias
ru
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”Alias
ru
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Avaland Rendszerintegráció Kft.Alias
hu
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Avaland integrace systémů, s. r. o.Alias
cs
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
df85a2da80ae012a894e97706f1c628a09c8ea3e918eea2ee60feb5fe820fb0d
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7743575354FISCAL_CODE
Country: Russia
EU FSF ↗
Record provenance
ID
EU.11010.88
SHA-256
5fde0d7f27f3b30ee593f6f56e8c275da809e395de34e8243f123f87f49e695d
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)