Active SanctioncompanyID: NK-kyYxto58N3njQQtkTEkRmj
Avant-space LLC
ООО «Авант - Спэйс»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Avant-space LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Avant-space LLC |
| Cyrillic Alias | ООО «Авант - Спэйс» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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