Ava Petroleum Services S.a.

• OFAC SDN (US)Active listingID 39666

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>39666</uid>
      <lastName>AVA PETROLEUM SERVICES S.A.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ARTEMOV, Viktor Sergiyovich)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>28802</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>CH-660.1.612.009-4</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>156213</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>155980</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Jul 2009</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>59066</uid>
          <address1>Rue Rodolphe-Toepffer 8</address1>
          <city>Geneva</city>
          <postalCode>1206</postalCode>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AVA PETROLEUM SERVICES S.A.

  Programmes / regimes

  SDGT

  Countries

  Switzerland

  Addresses

  Rue Rodolphe-Toepffer 8, Geneva, 1206, Switzerland

  Identifiers

  Commercial Registry Number: CH-660.1.612.009-4

  Organization Established Date: 20 Jul 2009

  Linked to (per list)

  ARTEMOV, Viktor Sergiyovich

  Remarks

  (Linked To: ARTEMOV, Viktor Sergiyovich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.