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Canonical ID: NK-Qjs6jfKdW2kXFR8KoQbeLY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Milavous Group | eng | eu_fsf | eu-fsf-eu-13395-32 | |||
Organization:name | Milavus Group | eng | eu_fsf | eu-fsf-eu-13395-32 | |||
Organization:name | Milavous Group Ltd | eng | eu_fsf | eu-fsf-eu-13395-32 | |||
Organization:name | Milavous Group Ltd | fra | mc_fund_freezes | mc-freezes-91292271f6d1a638916ac9420c3b12cd1f105d1f | |||
LegalEntity:name | Milavous Group Ltd | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:name | Milavous Group | eng | gb_hmt_sanctions | gb-hmt-17044 | |||
Organization:name | Milavus Group | be_fod_sanctions | be-fod-a4db9d0feecf0759d3f903199d6e70fdb1809a00 | ||||
Organization:name | Milavous Group Kft | be_fod_sanctions | be-fod-a4db9d0feecf0759d3f903199d6e70fdb1809a00 | ||||
Organization:name | Milavous Group-yhtiö | be_fod_sanctions | be-fod-a4db9d0feecf0759d3f903199d6e70fdb1809a00 | ||||
Organization:name | Milavous Group Ltd | be_fod_sanctions | be-fod-a4db9d0feecf0759d3f903199d6e70fdb1809a00 | ||||
Organization:name | Milavous Group | be_fod_sanctions | be-fod-a4db9d0feecf0759d3f903199d6e70fdb1809a00 | ||||
Company:name | Milavous Group Ltd | eu_journal_sanctions | eu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478 | ||||
Organization:name | Milavous Group Ltd | eng | ext_us_ofac_press_releases | ofac-pr-24722bee7c4ced00a7d9a32c076f11575c59c2c4 | |||
Organization:name | MILAVOUS GROUP | eng | gb_coh_disqualified | gb-coh-oenmmapmtdyulfzqkpkh-kwcs-q | |||
Company:name | Milavous Group Ltd | permid | permid-5085528922 | ||||
Organization:name | MILAVOUS GROUP LTD | eng | us_ofac_sdn | ofac-54839 | |||
LegalEntity:name | MILAVOUS GROUP LTD | eng | us_sam_exclusions | usgsa-s4mrwvjqk | |||
Organization:name | MILAVOUS GROUP LTD | us_trade_csl | ofac-54839 | ||||
Organization:name | Milavous Group Ltd | fra | fr_tresor_gels_avoir | fr-ga-8280 | |||
Organization:name | ТОВ "Мілавус Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-31993-tov-milavus-grup | |||
Organization:name | Milavus Group | ua_nsdc_sanctions | ua-nsdc-31993-tov-milavus-grup | ||||
Organization:name | Milavous Group Ltd | ua_nsdc_sanctions | ua-nsdc-31993-tov-milavus-grup | ||||
Organization:name | Milavous Group | eng | gb_fcdo_sanctions | gb-fcdo-irn0252 | |||