Active SanctionorganizationID: NK-jofRLWsqae3aSkjms7oj82
Limited Liability Company Avbis
ООО Авбис
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Limited Liability Company Avbis has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Avbis |
| Cyrillic Alias | ООО Авбис |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Center of Research and Technology Services Dinamika
Акционерное Общество «Центр Научно-Технических Услуг «Динамика»
Federal Service For Military-technical Cooperation
Федеральная Служба по Военно-Техническому Сотрудничеству
Товариство З Обмеженою Відповідальністю "Пауер Телеком"
Общество с ограниченной ответственностью "Пауэр Телеком"
Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Специальное Конструкторское Бюро Средств Автоматизации Морских Исследований Дальневосточного Отделения Российской Академии Наук
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