OrganisationCurrently listed

AVLITA Stevedoring Company

Listed by EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2022-07-21

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 142695

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-07-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-07-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.8578.4" logicalId="142695">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-07-21" entryIntoForceDate="2022-07-21" numberTitle="2022/1270 (OJ L193)" programme="UKR" logicalId="156640">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AVLITA Stevedoring Company" function="AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was &#xA;illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen &#xA;from the farmers and the Ukrainian state on ..." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="142697">
            <regulationSummary regulationType="amendment" publicationDate="2022-07-21" numberTitle="2022/1270 (OJ L193)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="dokárska spoločnosť AVLITA" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="142769">
            <regulationSummary regulationType="amendment" publicationDate="2022-07-21" numberTitle="2022/1270 (OJ L193)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Товаро-разтоварителна  компания Авлита" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="142770">
            <regulationSummary regulationType="amendment" publicationDate="2022-07-21" numberTitle="2022/1270 (OJ L193)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Sevastopol, Crimea" street="Prymorska Street 2h" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="142696">
            <regulationSummary regulationType="amendment" publicationDate="2022-07-21" numberTitle="2022/1270 (OJ L193)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: AVLITA Stevedoring Company
Programmes / regimes: UKR
Listed on: 2022-07-21
Last updated: 2022-07-21
Countries: Ukraine
Addresses: Prymorska Street 2h, Sevastopol, Crimea, UKRAINE
Identifiers: EU reference: EU.8578.4
Legal act: 2022/1270 (OJ L193) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

SECO (Switzerland)Active listingID 56334

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-07-29
Extractor: seco-xml-parser

Raw evidence

<target ssid="56334"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="56336" main="true"><name ssid="56338" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AVLITA Stevedoring Company</value></name-part></name><address ssid="56337" place-id="37585" quality="good"><address-details>Prymorska Street 2h</address-details></address></identity><justification ssid="56335">AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on Ukrainian territories under Russian occupation, or bought under duress from Ukrainian farmers. Avlita is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></entity><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"/></target>

Name on list: AVLITA Stevedoring Company
Programmes / regimes: Situation in Ukraine
Listed on: 2022-07-29
Last updated: 2022-07-29
Countries: Ukraine
Addresses: Prymorska Street 2h, Sevastopol, Crimea, Ukraine
Remarks: AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on Ukrainian territories under Russian occupation, or bought under duress from Ukrainian farmers. Avlita is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.