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Canonical ID: NK-Qjs6jfKdW2kXFR8KoQbeLY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Milavus Group | fra | fr_tresor_gels_avoir | fr-ga-8280 | |||
Organization:alias | Milavous Group | fra | fr_tresor_gels_avoir | fr-ga-8280 | |||
Organization:alias | TOV "Milavus Hrup" | ua_nsdc_sanctions | ua-nsdc-31993-tov-milavus-grup | ||||
Organization:alias | Milavous Group | fra | mc_fund_freezes | mc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f | |||
Organization:alias | Milavus Group | fra | mc_fund_freezes | mc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f | |||
LegalEntity:alias | Milavus Group | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:alias | Milavous Group | ch_seco_sanctions | ch-seco-95759 | ||||
Company:alias | Milavous Group | eu_journal_sanctions | eu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478 | ||||
Company:alias | Milavus Group | eu_journal_sanctions | eu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478 | ||||
Organization:alias | Malvyn Group Holding Ltd | eng | us_ofac_sdn | ofac-54839 | |||
Organization:alias | Milavous Group Limited | eng | us_ofac_sdn | ofac-54839 | |||