Statements: Aktsionernoe Obshchestvo Navis Grupp

Canonical ID: NK-2obbDcBnr7MMccP5ep7VWd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP	eng	us_sam_exclusions	`usgsa-s4mrs26k9`	2024-06-14
`Organization:name`	Акціонерне товариство "Навіс Групп"	ukr	ua_nsdc_sanctions	`ua-nsdc-26962-akcionerne-tovaristvo-navis-grupp`	2023-12-13
`Organization:name`	Aktsionerne tovarystvo "Navis Hrupp"	eng	ua_nsdc_sanctions	`ua-nsdc-26962-akcionerne-tovaristvo-navis-grupp`	2024-03-06
`Organization:name`	AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP		us_trade_csl	`ofac-47572`	2024-05-07
`LegalEntity:name`	JSC Navis Group		ch_seco_sanctions	`ch-seco-77129`	2024-10-17
`Organization:name`	Aktsionernoe Obshchestvo Navis Grupp	eng	us_ofac_sdn	`ofac-47572`	2024-02-23