AVIV LLC
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AVIV LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which AVIV LLC is known as:
- AVIV GRUPP
Country
Russia
Our sanctions database shows 4 different Addresses for AVIV LLC:
Address 1 : Ul. 2-ya Karacharovskaya D. 1 str. 1, et. 2 kom 39 Moscow Russia 109202
Address 2 : Nikoloyamskaya St., 16/2 bldg. 6 Moscow 109240 Russi
Address 3 : Nikoloyamskaya St., 16/2 bldg. 6 Moscow Russia 109240
Address 4 : Ul. 2-ya Karacharovskaya D. 1 str. 1, et. 2 kom 39 Moscow 109202 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746259924
ID TYPE : Registration Number
ID NUMBER : 7722837270
ID TYPE : Tax ID No.
View Notes
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AVIV LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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