Statements: Milavous Group

Canonical ID: NK-Qjs6jfKdW2kXFR8KoQbeLY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-32bd57fbc3d2f79a56ed92384aef323987ad0478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54839us_ofac_sdnofac-54839
Company:sourceUrl https://permid.org/1-5085528922permidpermid-5085528922
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oeNMMApMTDYulFzQKpkH-kWCS-Qgb_coh_disqualifiedgb-coh-oenmmapmtdyulfzqkpkh-kwcs-q
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215ext_us_ofac_press_releasesofac-pr-24722bee7c4ced00a7d9a32c076f11575c59c2c4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476be_fod_sanctionsbe-fod-a4db9d0feecf0759d3f903199d6e70fdb1809a00
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8280fr_tresor_gels_avoirfr-ga-8280
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