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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dynw`	2024-06-14
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a24e03a9e471a959f0265f38636016e3329fca30`	2024-08-06
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f`	2023-05-27
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-16825`	2023-04-20