Statements: Avia Group Terminal Limited Liability Company

Canonical ID: NK-JptkRTXrZLKKN8BNGGLcLh · 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
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Terminal"	eng	ua_nsdc_sanctions	`ua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Авіа Груп Термінал"	ukr	ua_nsdc_sanctions	`ua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal`	2024-03-06
`LegalEntity:name`	Avia Group Terminal Limited Liability Company		us_trade_csl	`trade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d`	2023-05-27
`Organization:name`	AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-19038`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП ТЕРМИНАЛ"		ext_ru_egrul	`ru-inn-5047121730`	2023-08-14
`Organization:name`	AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-19038`	2023-04-20
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL	eng	us_sam_exclusions	`usgsa-s4mr4z48g`	2024-06-14