Statements: Milavous Group

Canonical ID: NK-Qjs6jfKdW2kXFR8KoQbeLY · Entity type: Company (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
`LegalEntity:addressEntity`	`addr-c9948d0ef4b9bc3fe2ed0b0ebc8dfcbf1d0cbecf`		ch_seco_sanctions	`ch-seco-95759`	2025-08-12
`Organization:addressEntity`	`addr-311bd7dcb547495a8ae854c26fe2a9627e53f690`	eng	us_ofac_sdn	`ofac-54839`	2025-07-30
`Organization:addressEntity`	`addr-0831542921c176b724535eb7383182e0ee11f2ae`	eng	us_ofac_sdn	`ofac-54839`	2025-07-30
`Organization:addressEntity`	`addr-c9948d0ef4b9bc3fe2ed0b0ebc8dfcbf1d0cbecf`		eu_fsf	`eu-fsf-eu-13395-32`	2025-07-24