VerifySanctions

SDN list · entry 46663

LIMITED LIABILITY COMPANY AVISTO

Yes. LIMITED LIABILITY COMPANY AVISTO is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46663, added on December 12, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listDecember 12, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
LIMITED LIABILITY COMPANY AVISTOPrimary namestrong
Limited Liability Company AvystoA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number1063128021758Russia
Tax ID No.3128055665Russia

Details published by OFAC

AddressPloshchadka OAO Stoilenskii Gok, Staryy Oskol, 309500, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis