Statements: Avia Group Nord LLC

Canonical ID: NK-gVv8tQMZkdMTDwnwpKzmuz · 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		ca_dfatd_sema_sanctions	`ca-sema-4b1452736a44653b9fc4c597d211b5de64203e8c`	2024-08-06
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-285676e7ce32bd8ba3b3a39d7f996d22628bdc8d0d29d97daa456ef2`	2023-05-27
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dyp6`	2024-06-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-16826`	2023-04-20