Active SanctioncompanyID: NK-kyYxto58N3njQQtkTEkRmj
Avant-space LLC
ООО «Авант - Спэйс»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Avant-space LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. 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 SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise All-russian Research Institute of Physical, Technical and Radio Engineering Measurements
Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт физикотехнических и радиотехнических измерений"
Vizorlabs LLC
ВизорЛабс
Test Partner LLC
ООО Тест Партнер
Joint Stock Company Flight Research Institute N.a. M.m. Gromov
Акционерное общество «Летно-исследовательский институт имени М. М. Громова»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only