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Canonical ID: NK-oAEFDYp3vTheQQUTerEYnX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Avia Group Techniques | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
LegalEntity:alias | Avia Group Ltd | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
LegalEntity:alias | LTD Avia Group | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
Organization:alias | AVIA GROUP LTD | eng | us_ofac_sdn | ofac-16825 | |||
Organization:alias | Nepublichne aktsionerne tovarystvo «Avia Hrupp» | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
LegalEntity:alias | Avia Group Ltd. | us_trade_csl | trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f | ||||