Statements: AVA Trade EU Ltd

Canonical ID: NK-Qr3ab2vFuogTm2dJsG9cQX · 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
`Company:topics`		reg.warn		eu_esma_sanctions		`lei-635400B4JMEKVIH72416`	2024-06-03
`Organization:topics`		fin.bank		iso9362_bic		`bic-AVACIE21`	2023-03-16