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Canonical ID: NK-oAEFDYp3vTheQQUTerEYnX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl. | eng | us_ofac_sdn | ofac-16825 | |||
Organization:addressEntity | addr-07c09aeb3cc8667e17165b5ab34616f0aedc51f1 | eng | us_ofac_sdn | ofac-16825 | |||
Organization:alias | AVIA GROUP LTD | eng | us_ofac_sdn | ofac-16825 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-16825 | |||
Organization:id | 5ed484b376cbdffd6927687887d35a7f24eb5865 | eng | us_ofac_sdn | ofac-16825 | |||
Organization:name | AVIA GROUP LLC | eng | us_ofac_sdn | ofac-16825 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16825 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16825 | eng | us_ofac_sdn | ofac-16825 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16825 | |||
Organization:website | http://www.avia-group.su/ | eng | us_ofac_sdn | ofac-16825 | |||