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Avision Shipping Services Pvt

ID: NK-mJH9GxwhCJxWfj9i9DW6ua

Под санкциями — санкции ввели: Украина, США с 2025-01-10.

Тип: Компания
Страны: Индия
Год регистрации: 2022
Дебармент: 1
Реестровая запись: 2
Данные обновлены: 2026-08-06

Полное досье доступно по подписке.

4 записи о санкциях
3 прочие меры
5 альтернативных имён
4 идентификатора и документа
7 адресов
10 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Check a list of names and identifiers against the registry in one pass

Choose file…

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history