Compliance Report
Generate a timestamped, audit-ready compliance report for AVRATEK OOO, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See AVRATEK OOO's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
AVRATEK OOO has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
AVRATEK OOO
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Known Addresses 1
- Pom. 3/23, D. 39, Str. 80, Prospekt Leningradsky, Moscow, 125167, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 15, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Registration Number: 5137746162296
- Tax ID No.: 7715985119
Additional Information
- Organization Established Date: 06 Dec 2013
- Website: https://avratek.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Providing support to: NAMAZI, Behrouz Individual
- Acting for or on behalf of: DRUZHBIN, Vadim Anatolyevich Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.