Statements: LIMITED LIABILITY COMPANY AVBIS

Canonical ID: NK-jofRLWsqae3aSkjms7oj82 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6080a0a2b820501cfd22aa981f330de5f9859f33		us_trade_csl	`ofac-47619`	2024-05-07
`Organization:id`	acd1a0c1d13b936ebf66603aaf657a42ece32a8a	eng	us_ofac_sdn	`ofac-47619`	2024-02-23
`LegalEntity:id`	d6a2824aac7022d92e98e42320f2e5cd3c57ffb2	eng	us_sam_exclusions	`usgsa-s4mrs26lf`	2024-12-03