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Canonical ID: NK-oAEFDYp3vTheQQUTerEYnX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Avia Group LLC | ca_dfatd_sema_sanctions | ca-sema-a24e03a9e471a959f0265f38636016e3329fca30 | ||||
LegalEntity:name | Avia Group LLC | us_trade_csl | trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f | ||||
Organization:name | AVIA GROUP LLC | us_trade_csl | ofac-16825 | ||||
LegalEntity:name | Avia Group LLC | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
Company:name | НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИА ГРУПП" | ext_ru_egrul | ru-inn-5047249923 | ||||
Organization:name | AVIA GROUP LLC | eng | us_ofac_sdn | ofac-16825 | |||
Organization:name | Nepublichne aktsionerne tovarystvo «Avia Hrupp» | eng | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | |||
Organization:name | Непублічне акціонерне товариство «Авіа Групп» | ukr | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | |||
LegalEntity:name | AVIA GROUP LLC | eng | us_sam_exclusions | usgsa-s4mr4dynw | |||