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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIV GRUPP · AVIV LLC · Aviv Group LLC · LLC AVIV GROUP · Limited liability company "AVIV Group" · | [sources] | |||
| Alias | Aviv Grupp · Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722837270 | [sources] | |||
| KPP | 772101001 | [sources] | |||
| OGRN | 1147746259924 | [sources] | |||
| Registration number | 1147746259924 | [sources] | |||
| Tax Number | 7722837270 | [sources] | |||
| Unique Entity ID | DE2WS64L3JP7 · HDALPPZBPT13 | [sources] | |||
| Address | 109202, Moscow, st. 2nd Karacharovskaya, 1, building 1, fl. 2, room 39 · 109202, Російська Федерація, м. Москва, вул. 2-га Карачаровська, буд. 1 (будова 1, пов. 2, кімн. 39) · 2-ya Karacharovskaya Street, 1, 1, 2, 39, Moscow 109202 Russia · NIKOLOYAMSKAYA ST., 16/2, MOSCOW, RUS, 109240 · Nikoloyamskaya St., 16/2 Moscow 109240 Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1147746259924
(also AVIV LLC)
(also AVIV GRUPP)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-a31498417c1a00dc28607b6db1e04150e27396af · ofac-48494 · au-dfat-8088-aviv-group-llc · ua-ws-entity-8573 · NK-34MwhnNa4fpGHS2G4Ewcmx · ru-inn-7722837270 · tw-shtc-71f9f00eb8184c2edf5b1a12d9d194e9e7c480ff · ua-ws-3c9bc260d37e526bb30b13f3b034ee7b835007b8 · ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup · ua-ws-cb12102fa31a7cd76619c423cbf5d0a32cb59e05 · usgsa-s4mrtxsgl · usgsa-s4mrtl4xjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Іванов Олександр Петрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Крайнов Євген Олександрович Sanctioned entity | 42 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| Nikoloyamskaya St., 16/2, bldg. 6, 109240 Moscow | Russia |
| 16 |
| - |
| Іванов Олександр Петрович Sanctioned entity | 42 | - |