Statements: AVIA GROUP LTD

Canonical ID: NK-oAEFDYp3vTheQQUTerEYnX · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-a24e03a9e471a959f0265f38636016e3329fca30`	2024-08-06
`LegalEntity:id`	40baf463c91c9b6a9af915dad34864b0e52a663f	ca_dfatd_sema_sanctions	`ca-sema-a24e03a9e471a959f0265f38636016e3329fca30`	2025-05-19
`LegalEntity:name`	Avia Group LLC	ca_dfatd_sema_sanctions	`ca-sema-a24e03a9e471a959f0265f38636016e3329fca30`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-a24e03a9e471a959f0265f38636016e3329fca30`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-a24e03a9e471a959f0265f38636016e3329fca30`	2024-08-06