Active SanctionorganizationID: NK-6NZjBePRfTXxUUC2NjLw8M

Avlita Stevedoring Company

Товаро-разтоварителна компания Авлита

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Entity known as Avlita Stevedoring Company is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAvlita Stevedoring Company
Cyrillic AliasТоваро-разтоварителна компания Авлита
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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EU FSF
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EU FSF
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SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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