Statements: AVIV LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NIKOLOYAMSKAYA ST., 16/2, MOSCOW, 109240	eng	us_sam_exclusions	`usgsa-s4mrtl4xj`	2025-12-29
`LegalEntity:address`	NIKOLOYAMSKAYA ST., 16/2, MOSCOW, 109240	eng	us_sam_exclusions	`usgsa-s4mrtxsgl`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsgl`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl4xj`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsgl`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl4xj`	2024-09-20
`LegalEntity:id`	353892b8bc723abbe40f9adc57e7f309d98ad2a0		us_sam_exclusions	`usgsa-s4mrtxsgl`	2026-01-06
`LegalEntity:id`	31e64baa112f205d91622f157a4b7721701c4619		us_sam_exclusions	`usgsa-s4mrtl4xj`	2026-01-06
`LegalEntity:name`	AVIV GRUPP	eng	us_sam_exclusions	`usgsa-s4mrtxsgl`	2024-11-01
`LegalEntity:name`	AVIV LLC	eng	us_sam_exclusions	`usgsa-s4mrtl4xj`	2024-09-20
`LegalEntity:notes`	(also AVIV LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxsgl`	2025-07-23
`LegalEntity:notes`	(also AVIV GRUPP)	eng	us_sam_exclusions	`usgsa-s4mrtl4xj`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl4xj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsgl`	2025-12-29
`LegalEntity:uniqueEntityId`	HDALPPZBPT13	eng	us_sam_exclusions	`usgsa-s4mrtl4xj`	2024-12-03
`LegalEntity:uniqueEntityId`	DE2WS64L3JP7	eng	us_sam_exclusions	`usgsa-s4mrtxsgl`	2024-12-03