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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Nikoloyamskaya St., 16/2 Moscow 109240 Russia | tw_shtc | tw-shtc-a31498417c1a00dc28607b6db1e04150e27396af | ||||
LegalEntity:address | 2-ya Karacharovskaya Street, 1, 1, 2, 39, Moscow 109202 Russia | au_dfat_sanctions | au-dfat-8088-aviv-group-llc | ||||
LegalEntity:address | NIKOLOYAMSKAYA ST., 16/2, MOSCOW, RUS, 109240 | eng | us_sam_exclusions | usgsa-s4mrtl4xj | |||
LegalEntity:address | 109202, Moscow, st. 2nd Karacharovskaya, 1, building 1, fl. 2, room 39 | ua_war_sanctions | ua-ws-entity-8573 | ||||
LegalEntity:address | NIKOLOYAMSKAYA ST., 16/2, MOSCOW, RUS, 109240 | eng | us_sam_exclusions | usgsa-s4mrtxsgl | |||
Organization:address | 109202, Російська Федерація, м. Москва, вул. 2-га Карачаровська, буд. 1 (будова 1, пов. 2, кімн. 39) | ukr | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | |||
Organization:address | Nikoloyamskaya St., 16/2, bldg. 6, 109240 Moscow | eng | us_ofac_sdn | ofac-48494 | |||
Organization:address | Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202 Moscow | eng | us_ofac_sdn | ofac-48494 | |||
Company:address | УЛ. 2-Я КАРАЧАРОВСКАЯ Д. 1 СТР. 1, Г.МОСКВА, 109202 | ext_ru_egrul | ru-inn-7722837270 | ||||
LegalEntity:address | Ul. 2-ya Karacharovskaya D. 1 Moscow 109202 Russia | tw_shtc | tw-shtc-a31498417c1a00dc28607b6db1e04150e27396af | ||||
Organization:addressEntity | addr-9256c2e1c8adde9734ce3e6337d74001e512d52f | eng | us_ofac_sdn | ofac-48494 | |||
Organization:addressEntity | addr-ed7e42c08a26f8476523ff3356c102dee4adb8cc | eng | us_ofac_sdn | ofac-48494 | |||
LegalEntity:addressEntity | addr-a25d2c7493394f5bbc0e2c0feea391c030286d87 | au_dfat_sanctions | au-dfat-8088-aviv-group-llc | ||||
Organization:alias | Aviv Grupp | eng | us_ofac_sdn | ofac-48494 | |||
LegalEntity:alias | AVIV GRUPP | tw_shtc | tw-shtc-a31498417c1a00dc28607b6db1e04150e27396af | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup" | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-8573 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl4xj | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsgl | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48494 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsgl | |||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8088-aviv-group-llc | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4xj | |||
LegalEntity:id | 01de565d0c3acd0b60874ece775e3c4f5fe24df6 | eng | us_sam_exclusions | usgsa-s4mrtxsgl | |||
Organization:id | e8af5590f5607811af6e23e2e2fec96f281466ac | eng | us_ofac_sdn | ofac-48494 | |||
LegalEntity:id | b61163f241fe1dbe0ff6a3732e3786bd1876f133 | ua_war_sanctions | ua-ws-entity-8573 | ||||
Organization:id | edb4bc79ce22949d3a1894ee811208f48828c14a | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | ||||
Company:id | f4829064d76103d66d2890f6b1c783ff0209f018 | ext_ru_egrul | ru-inn-7722837270 | ||||
Organization:id | 5ce460ac25a67fd9f012e6a8a88277d2657cae76 | us_trade_csl | ofac-48494 | ||||
LegalEntity:id | a27621cb43d7ba2a7b4a32470a13358c594e491f | eng | us_sam_exclusions | usgsa-s4mrtl4xj | |||
LegalEntity:id | 55f845ba53cb2dc485fddb68fde66b3c0a61eedd | tw_shtc | tw-shtc-a31498417c1a00dc28607b6db1e04150e27396af | ||||
LegalEntity:id | 505415eedd9e7133c5d35c9b33a485c4512b0267 | au_dfat_sanctions | au-dfat-8088-aviv-group-llc | ||||
Company:incorporationDate | 2014-03-11 | ext_ru_egrul | ru-inn-7722837270 | ||||
LegalEntity:innCode | 7722837270 | ua_war_sanctions | ua-ws-entity-8573 | ||||
Company:innCode | 7722837270 | ext_ru_egrul | ru-inn-7722837270 | ||||
Organization:innCode | 7722837270 | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722837270 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | ||||
Company:kppCode | 772101001 | ext_ru_egrul | ru-inn-7722837270 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7722837270 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY "AVIV GROUP" | ua_war_sanctions | ua-ws-entity-8573 | ||||
Organization:name | Товариство з обмеженою відповідальністю "АВІВ Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | |||
LegalEntity:name | LLC AVIV GROUP | ua_war_sanctions | ua-ws-entity-8573 | ||||
LegalEntity:name | AVIV LLC | eng | us_sam_exclusions | usgsa-s4mrtl4xj | |||
LegalEntity:name | Aviv Group LLC | au_dfat_sanctions | au-dfat-8088-aviv-group-llc | ||||
Organization:name | AVIV LLC | us_trade_csl | ofac-48494 | ||||
Organization:name | Limited liability company "AVIV Group" | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | ||||
Organization:name | Общество с ограниченной ответственностью "АВИВ Групп" | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | ||||
Organization:name | AVIV LLC | eng | us_ofac_sdn | ofac-48494 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИВ ГРУПП" | ext_ru_egrul | ru-inn-7722837270 | ||||
LegalEntity:name | AVIV LLC | tw_shtc | tw-shtc-a31498417c1a00dc28607b6db1e04150e27396af | ||||
LegalEntity:name | AVIV GRUPP | eng | us_sam_exclusions | usgsa-s4mrtxsgl | |||
LegalEntity:notes | (also AVIV GRUPP) | eng | us_sam_exclusions | usgsa-s4mrtl4xj | |||
LegalEntity:notes | (also AVIV LLC) | eng | us_sam_exclusions | usgsa-s4mrtxsgl | |||
LegalEntity:notes | Company Identification No. 1147746259924 | au_dfat_sanctions | au-dfat-8088-aviv-group-llc | ||||
Organization:ogrnCode | 1147746259924 | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | ||||
LegalEntity:ogrnCode | 1147746259924 | ua_war_sanctions | ua-ws-entity-8573 | ||||
Company:ogrnCode | 1147746259924 | ext_ru_egrul | ru-inn-7722837270 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48494 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8088-aviv-group-llc | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-8573 | ||||
Organization:registrationNumber | 1147746259924 | eng | us_ofac_sdn | ofac-48494 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48494 | eng | us_ofac_sdn | ofac-48494 | |||
Organization:taxNumber | 7722837270 | eng | us_ofac_sdn | ofac-48494 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a31498417c1a00dc28607b6db1e04150e27396af | ||||
Organization:topics | sanction | us_trade_csl | ofac-48494 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48494 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsgl | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-8573 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4xj | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8088-aviv-group-llc | ||||
LegalEntity:uniqueEntityId | HDALPPZBPT13 | eng | us_sam_exclusions | usgsa-s4mrtl4xj | |||
LegalEntity:uniqueEntityId | DE2WS64L3JP7 | eng | us_sam_exclusions | usgsa-s4mrtxsgl | |||