AVIV LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | AVIV LLC |
|---|---|
| Full name/Name | AVIV LLC |
| Type | Name |
| Last name/Name | AVIV GRUPP |
|---|---|
| Full name/Name | AVIV GRUPP |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Nikoloyamskaya St., 16/2 bldg. 6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nikoloyamskaya St., 16/2 bldg. 6, Moscow, 109240, Russia |
| Street | Ul. 2-ya Karacharovskaya D. 1 str. 1, et. 2 kom 39 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. 2-ya Karacharovskaya D. 1 str. 1, et. 2 kom 39, Moscow, 109202, Russia |
Identification documents (3)
| Type | Registration Number: 1147746259924 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7722837270 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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