Statements: AVIV LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202 Moscowengus_ofac_sdnofac-48494
Organization:addressNikoloyamskaya St., 16/2, bldg. 6, 109240 Moscowengus_ofac_sdnofac-48494
Organization:addressEntityaddr-ed7e42c08a26f8476523ff3356c102dee4adb8ccengus_ofac_sdnofac-48494
Organization:addressEntityaddr-9256c2e1c8adde9734ce3e6337d74001e512d52fengus_ofac_sdnofac-48494
Organization:aliasAviv Gruppengus_ofac_sdnofac-48494
Organization:countryruengus_ofac_sdnofac-48494
Organization:ide8af5590f5607811af6e23e2e2fec96f281466acengus_ofac_sdnofac-48494
Organization:nameAVIV LLCengus_ofac_sdnofac-48494
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:topicssanctionengus_ofac_sdnofac-48494
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