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Ava Petroleum Services S.A.

On the SDN listEntitySDGT

Ava Petroleum Services S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Rue Rodolphe-Toepffer 8, Geneva 1206, Switzerland

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2009; Commercial Registry Number CH-660.1.612.009-4 (Switzerland); Linked To: ARTEMOV, Viktor Sergiyovich.