Statements: LAVANTIA LTD

Canonical ID: NK-WD9feBmbyyYR86ekbYBPGE · Entity type: LegalEntity (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:address`	16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA		us_trade_csl	`trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e`	2025-10-01
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA	eng	us_bis_denied_new	`us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7`	2025-10-07
`LegalEntity:address`	16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA	eng	us_bis_denied_new	`us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8`	2025-10-07
`LegalEntity:address`	STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIA		us_trade_csl	`trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1`	2025-10-01
`LegalEntity:country`	cy	eng	us_bis_denied_new	`us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8`	2025-10-07
`LegalEntity:country`	cy	eng	us_bis_denied_new	`us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7`	2025-10-07
`LegalEntity:country`	cy		us_trade_csl	`trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1`	2025-10-01
`LegalEntity:country`	cy		us_trade_csl	`trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e`	2025-10-01
`LegalEntity:id`	00408f3e52218e28cb490cb1bebe63189e1993e4	eng	us_bis_denied_new	`us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7`	2025-10-07
`LegalEntity:id`	db11295459eab37817fe8ed4b14784cbab0a16e6	eng	us_bis_denied_new	`us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8`	2025-10-07
`LegalEntity:id`	00cf88798024116492a3dc60c62fcc39e1e5f42c		us_trade_csl	`trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1`	2025-10-01
`LegalEntity:id`	036384753eb4a2a6a31956ced101a3e3663cf055		us_trade_csl	`trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e`	2025-10-01
`LegalEntity:modifiedAt`	2008-10-16	eng	us_bis_denied_new	`us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8`	2025-10-07
`LegalEntity:modifiedAt`	2008-10-16	eng	us_bis_denied_new	`us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7`	2025-10-07
`LegalEntity:name`	LAVANTIA LTD	eng	us_bis_denied_new	`us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8`	2025-10-07
`LegalEntity:name`	LAVANTIA LTD+B843:B853	eng	us_bis_denied_new	`us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7`	2025-10-07
`LegalEntity:name`	LAVANTIA LTD		us_trade_csl	`trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e`	2025-10-01
`LegalEntity:name`	LAVANTIA LTD+B843:B853		us_trade_csl	`trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1`	2025-10-01

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