OFAC UID 48494 · SDN · Entity

AVIV LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • AVIV GRUPP · a.k.a.

Addresses

  • Nikoloyamskaya St., 16/2 bldg. 6 Moscow 109240 Russia
  • Ul. 2-ya Karacharovskaya D. 1 str. 1, et. 2 kom 39 Moscow 109202 Russia

Identifiers

  • Registration Number: 1147746259924 (Russia)
  • Tax ID No.: 7722837270 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.