Keep updated
Get in touch
Canonical ID: NK-Qjs6jfKdW2kXFR8KoQbeLY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0252 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f | |||
Organization:topics | sanction | us_trade_csl | ofac-54839 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31993-tov-milavus-grup | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjqk | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-oenmmapmtdyulfzqkpkh-kwcs-q | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17044 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54839 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:uniqueEntityId | GVLAVB1YYJB1 | eng | us_sam_exclusions | usgsa-s4mrwvjqk | |||
Company:website | https://milavousgroup.com/ | permid | permid-5085528922 | ||||
Organization:website | http://milavousgroup.com/ | eng | us_ofac_sdn | ofac-54839 | |||