Lists of sanctions
18.221.207.166
28.04.2025 18:36:27

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: 28.04.2025. 17:16
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