Canonical ID: NK-gVv8tQMZkdMTDwnwpKzmuz
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | Avia Group Nord LLC | au_dfat_sanctions | au-dfat-2936-avia-group-nord-llc | ||||
Organization:name | AVIA GROUP NORD LLC | eng | us_ofac_sdn | ofac-16826 | |||
Organization:name | Товариство з обмеженою відповідальністю "Авіа Груп Норд" | ukr | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Nord" | eng | ua_nsdc_sanctions | ua-nsdc-14238-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-nord | |||
LegalEntity:name | Avia Group Nord LLC | ca_dfatd_sema_sanctions | ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c | ||||
LegalEntity:name | Avia Group Nord LLC | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
Organization:name | AVIA GROUP NORD LLC | us_trade_csl | ofac-16826 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП НОРД" | ext_ru_egrul | ru-inn-7841424184 | ||||
LegalEntity:name | AVIA GROUP NORD LLC | eng | us_sam_exclusions | usgsa-s4mr4dyp6 |