Statements: LAVANTIA LTD

Canonical ID: NK-WD9feBmbyyYR86ekbYBPGE · 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
`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
`Company:modifiedAt`	2020-07-08		ext_cy_companies	`oc-companies-cy-he193700`	2026-01-11