Statements: AVIV LLC

Canonical ID: NK-c5HafZR5ohPy2fBbeV6SDQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNikoloyamskaya St., 16/2, bldg. 6, 109240 Moscowengus_ofac_sdnofac-48494
LegalEntity:addressNikoloyamskaya St., 16/2 Moscow 109240 Russiatw_shtctw-shtc-a31498417c1a00dc28607b6db1e04150e27396af
LegalEntity:address109202, Moscow, st. 2nd Karacharovskaya, 1, building 1, fl. 2, room 39ua_war_sanctions_apiua-ws-entity-8573
LegalEntity:addressNIKOLOYAMSKAYA ST., 16/2, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrtl4xj
LegalEntity:addressNIKOLOYAMSKAYA ST., 16/2, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrtxsgl
LegalEntity:address2-ya Karacharovskaya Street, 1, 1, 2, 39, Moscow 109202 Russiaau_dfat_sanctionsau-dfat-8088-aviv-group-llc
Organization:address109202, Російська Федерація, м. Москва, вул. 2-га Карачаровська, буд. 1 (будова 1, пов. 2, кімн. 39)ukrua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
LegalEntity:addressUl. 2-ya Karacharovskaya D. 1 Moscow 109202 Russiatw_shtctw-shtc-a31498417c1a00dc28607b6db1e04150e27396af
LegalEntity:address109202, Moscow, st. 2nd Karacharovskaya, 1, building 1, fl. 2, room 39ua_war_sanctionsua-ws-3c9bc260d37e526bb30b13f3b034ee7b835007b8
Company:addressУЛ. 2-Я КАРАЧАРОВСКАЯ Д. 1 СТР. 1, Г.МОСКВА, 109202ext_ru_egrulru-inn-7722837270
Organization:addressUl. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202 Moscowengus_ofac_sdnofac-48494
Organization:addressEntityaddr-ed7e42c08a26f8476523ff3356c102dee4adb8ccengus_ofac_sdnofac-48494
LegalEntity:addressEntityaddr-a25d2c7493394f5bbc0e2c0feea391c030286d87au_dfat_sanctionsau-dfat-8088-aviv-group-llc
Organization:addressEntityaddr-9256c2e1c8adde9734ce3e6337d74001e512d52fengus_ofac_sdnofac-48494
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup"ua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
Organization:aliasAviv Gruppengus_ofac_sdnofac-48494
LegalEntity:aliasAVIV GRUPPtw_shtctw-shtc-a31498417c1a00dc28607b6db1e04150e27396af
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4xj
LegalEntity:countryruua_war_sanctionsua-ws-3c9bc260d37e526bb30b13f3b034ee7b835007b8
LegalEntity:countryruua_war_sanctions_apiua-ws-entity-8573
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsgl
Organization:countryruengus_ofac_sdnofac-48494
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsgl
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8088-aviv-group-llc
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4xj
Organization:ide8af5590f5607811af6e23e2e2fec96f281466acengus_ofac_sdnofac-48494
LegalEntity:id52da3e01c409eacf178adefe32d77840bbde1612ua_war_sanctions_apiua-ws-entity-8573
Company:idf4829064d76103d66d2890f6b1c783ff0209f018ext_ru_egrulru-inn-7722837270
LegalEntity:id01de565d0c3acd0b60874ece775e3c4f5fe24df6engus_sam_exclusionsusgsa-s4mrtxsgl
LegalEntity:ida27621cb43d7ba2a7b4a32470a13358c594e491fengus_sam_exclusionsusgsa-s4mrtl4xj
LegalEntity:id505415eedd9e7133c5d35c9b33a485c4512b0267au_dfat_sanctionsau-dfat-8088-aviv-group-llc
LegalEntity:idf0594c33a2dd9aac9bcb8a4a8fc7f394a8bc732cua_war_sanctionsua-ws-3c9bc260d37e526bb30b13f3b034ee7b835007b8
Organization:idedb4bc79ce22949d3a1894ee811208f48828c14aua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
LegalEntity:id55f845ba53cb2dc485fddb68fde66b3c0a61eeddtw_shtctw-shtc-a31498417c1a00dc28607b6db1e04150e27396af
Organization:id5ce460ac25a67fd9f012e6a8a88277d2657cae76us_trade_cslofac-48494
Company:incorporationDate2014-03-11ext_ru_egrulru-inn-7722837270
LegalEntity:innCode7722837270ua_war_sanctionsua-ws-3c9bc260d37e526bb30b13f3b034ee7b835007b8
Company:innCode7722837270ext_ru_egrulru-inn-7722837270
Organization:innCode7722837270ua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
LegalEntity:innCode7722837270ua_war_sanctions_apiua-ws-entity-8573
Company:jurisdictionruext_ru_egrulru-inn-7722837270
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
Company:kppCode772101001ext_ru_egrulru-inn-7722837270
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722837270
Organization:nameОбщество с ограниченной ответственностью "АВИВ Групп"ua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
LegalEntity:nameAviv Group LLCau_dfat_sanctionsau-dfat-8088-aviv-group-llc
LegalEntity:nameLIMITED LIABILITY COMPANY "AVIV GROUP"ua_war_sanctions_apiua-ws-entity-8573
LegalEntity:nameLLC AVIV GROUPua_war_sanctionsua-ws-3c9bc260d37e526bb30b13f3b034ee7b835007b8
LegalEntity:nameLIMITED LIABILITY COMPANY "AVIV GROUP"ua_war_sanctionsua-ws-3c9bc260d37e526bb30b13f3b034ee7b835007b8
LegalEntity:nameAVIV LLCengus_sam_exclusionsusgsa-s4mrtl4xj
Organization:nameAVIV LLCus_trade_cslofac-48494
Organization:nameAVIV LLCengus_ofac_sdnofac-48494
LegalEntity:nameAVIV LLCtw_shtctw-shtc-a31498417c1a00dc28607b6db1e04150e27396af
LegalEntity:nameAVIV GRUPPengus_sam_exclusionsusgsa-s4mrtxsgl
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИВ ГРУПП"ext_ru_egrulru-inn-7722837270
LegalEntity:nameLLC AVIV GROUPua_war_sanctions_apiua-ws-entity-8573
Organization:nameLimited liability company "AVIV Group"ua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
Organization:nameТовариство з обмеженою відповідальністю "АВІВ Груп"ukrua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
LegalEntity:notes(also AVIV LLC)engus_sam_exclusionsusgsa-s4mrtxsgl
LegalEntity:notesCompany Identification No. 1147746259924au_dfat_sanctionsau-dfat-8088-aviv-group-llc
LegalEntity:notes(also AVIV GRUPP)engus_sam_exclusionsusgsa-s4mrtl4xj
LegalEntity:ogrnCode1147746259924ua_war_sanctionsua-ws-3c9bc260d37e526bb30b13f3b034ee7b835007b8
Company:ogrnCode1147746259924ext_ru_egrulru-inn-7722837270
LegalEntity:ogrnCode1147746259924ua_war_sanctions_apiua-ws-entity-8573
Organization:ogrnCode1147746259924ua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8088-aviv-group-llc
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48494
Organization:registrationNumber1147746259924engus_ofac_sdnofac-48494
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48494engus_ofac_sdnofac-48494
Organization:taxNumber7722837270engus_ofac_sdnofac-48494
Organization:topicssanctionus_trade_cslofac-48494
LegalEntity:topicspoiua_war_sanctionsua-ws-3c9bc260d37e526bb30b13f3b034ee7b835007b8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsgl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4xj
LegalEntity:topicspoiua_war_sanctions_apiua-ws-entity-8573
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8088-aviv-group-llc
Organization:topicssanctionengus_ofac_sdnofac-48494
LegalEntity:topicsexport.controltw_shtctw-shtc-a31498417c1a00dc28607b6db1e04150e27396af
LegalEntity:uniqueEntityIdHDALPPZBPT13engus_sam_exclusionsusgsa-s4mrtl4xj
LegalEntity:uniqueEntityIdDE2WS64L3JP7engus_sam_exclusionsusgsa-s4mrtxsgl
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