Lists › OFAC SDN › ofac_sdn-48494
AVIV LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48494.
Programs
Names and aliases
| AVIV LLC | primary |
| AVIV GRUPP | alias (strong) |
Identifiers
| Registration Number | 1147746259924 | Russia |
| Tax ID No. | 7722837270 | Russia |
Details
| Countries |  Russia |
| Addresses | Nikoloyamskaya St., 16/2 bldg. 6 Moscow 109240 Russia; Ul. 2-ya Karacharovskaya D. 1 str. 1, et. 2 Moscow 109202 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.