Active SanctionorganizationID: NK-6NZjBePRfTXxUUC2NjLw8M
Avlita Stevedoring Company
Товаро-разтоварителна компания Авлита
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Avlita Stevedoring Company is currently designated under CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Avlita Stevedoring Company |
| Cyrillic Alias | Товаро-разтоварителна компания Авлита |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Plant Universalmash
Акционерное общество "Завод "Универсалмаш"
Ministry of Defence of the Russian Federation
Министерство Обороны Российской Федерации
Crimean Enterprise Azov Distillery Plant
Общество с ограниченной ответственностью «Русхимтрейд»
Vadim Evgenievich Shadura
Вадим Евгеньевич ШАДУРА
Due Diligence Inquiry
Independent Risk Assessment
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