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Canonical ID: NK-Qjs6jfKdW2kXFR8KoQbeLY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95759 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31993-tov-milavus-grup | ||||
Organization:registrationNumber | 11825098 | eng | us_ofac_sdn | ofac-54839 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478 | eu_journal_sanctions | eu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8280 | fr_tresor_gels_avoir | fr-ga-8280 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54839 | us_ofac_sdn | ofac-54839 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 | be_fod_sanctions | be-fod-a4db9d0feecf0759d3f903199d6e70fdb1809a00 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oeNMMApMTDYulFzQKpkH-kWCS-Q | gb_coh_disqualified | gb-coh-oenmmapmtdyulfzqkpkh-kwcs-q | ||||
Company:sourceUrl | https://permid.org/1-5085528922 | permid | permid-5085528922 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-24722bee7c4ced00a7d9a32c076f11575c59c2c4 | ||||
Company:status | Active | permid | permid-5085528922 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17044 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95759 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8280 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13395-32 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54839 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0252 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54839 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31993-tov-milavus-grup | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a4db9d0feecf0759d3f903199d6e70fdb1809a00 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-oenmmapmtdyulfzqkpkh-kwcs-q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjqk | ||||
LegalEntity:uniqueEntityId | GVLAVB1YYJB1 | eng | us_sam_exclusions | usgsa-s4mrwvjqk | |||
Company:website | https://milavousgroup.com/ | permid | permid-5085528922 | ||||
Organization:website | http://milavousgroup.com/ | us_ofac_sdn | ofac-54839 | ||||