Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-6NZjBePRfTXxUUC2NjLw8M
2023-04-20T10:12:18 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-6NZjBePRfTXxUUC2NjLw8M
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Avlita Stevedoring Company
Товаро-разтоварителна компания Авлита
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: uaChecked: 2026-08-09
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ua
Record category
Official sanctions designation
Page checked
2026-08-09
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-6NZjBePRfTXxUUC2NjLw8M
2023-04-20T10:12:18 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Avlita Stevedoring Company (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Avlita Stevedoring Company |
| Primary alias | Товаро-разтоварителна компания Авлита |
| Known aliases | Товаро-разтоварителна компания Авлита / dokárska spoločnosť AVLITA |
| Countries / jurisdictions | ua |
| Source datasets | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONSeu_fsfbe_fod_sanctionsch_seco_sanctionsmc_fund_freezesfr_tresor_gels_avoirua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 9909428110 |
| Record timeline | First seen: 2023-04-20T10:12:18 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only