Canonical ID: NK-gVv8tQMZkdMTDwnwpKzmuz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 17 A, Startovaya St., Saint Petersburg | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
Organization:id | 40e7c5b04c21bcd26f1fbb4b87c23f0f0768dd02 | us_trade_csl | ofac-16826 | ||||
LegalEntity:id | 08a81e8ce1591386a218dacc8e8eda96ac355bdb | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
Organization:name | AVIA GROUP NORD LLC | us_trade_csl | ofac-16826 | ||||
LegalEntity:name | Avia Group Nord LLC | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16826 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2 | ||||