{"id":"bcb12bf7-f551-4030-b709-4f7140d73c2b","entityType":"company","canonicalName":"AVLITA Stevedoring Company","primaryCountryId":"UA","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Company","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:44:09.673Z","updatedAt":"2026-09-12T15:46:51.192Z","aliases":[{"id":"9da20cb1-578e-45ba-b714-1824fbbe7533","entityId":"bcb12bf7-f551-4030-b709-4f7140d73c2b","name":"AVLITA Stevedoring Company","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:44:09.676Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"82a444c5-625f-4c3d-9c4b-71d647988fd0","entityId":"bcb12bf7-f551-4030-b709-4f7140d73c2b","regime":"France gels des avoirs","program":"(UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:07.597Z","lastSeenAt":"2026-10-26T09:31:02.712Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Avlita Stevedoring Company fournit des services liés au chargement de céréales sur des navires dans le port de Sébastopol en Crimée, qui a été illégalement annexé par la Russie. De nombreux rapports attestent qu'elle a joué un rôle dans le chargement sur des navires de céréales volées aux agriculteurs et à l'État ukrainien dans des territoires ukrainiens sous occupation russe, ou achetées sous la contrainte à des agriculteurs ukrainiens. Avlita est donc responsable des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions ou politiques","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"2416","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"c49c5a75-c97b-4fb0-bf0e-92b39727e057","entityId":"bcb12bf7-f551-4030-b709-4f7140d73c2b","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:44:09.684Z","lastSeenAt":"2026-10-26T09:01:02.889Z","delistedAt":null,"designatedAt":"2022-07-29T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"56334","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"4900","fetchedAt":"2026-10-26T09:31:02.709Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"56334","fetchedAt":"2026-10-26T09:01:02.883Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}