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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIV GRUPP · AVIV LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup" · ООО "АВИВ ГРУПП" · Товариство з обмеженою відповідальністю "АВІВ Груп" | [sources] | |||
| Other name | AVIV GRUPP · AVIV LLC · Aviv Grupp · Limited liability company "AVIV Group" · Общество с ограниченной ответственностью "АВИВ Групп" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722837270 | [sources] | |||
| KPP | 772101001 | [sources] | |||
| OGRN | 1147746259924 | [sources] | |||
| Registration number | 1147746259924 · DE2WS64L3JP7 · HDALPPZBPT13 | [sources] | |||
| Tax Number | 7722837270 | [sources] | |||
| Unique Entity ID | DE2WS64L3JP7 · HDALPPZBPT13 | [sources] | |||
| Address | 109202, Російська Федерація, м. Москва, вул. 2-га Карачаровська, буд. 1 (будова 1, пов. 2, кімн. 39) · NIKOLOYAMSKAYA ST., 16/2, MOSCOW, RUS, 109240 · Nikoloyamskaya St., 16/2, bldg. 6, 109240 Moscow · Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202 Moscow · УЛ. 2-Я КАРАЧАРОВСКАЯ Д. 1 СТР. 1, МОСКВА, 109202 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7722837270 · ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup · ua-nazk-company-8573 · usgsa-s4mrtxsgl · ofac-48494 · usgsa-s4mrtl4xjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202 Moscow | Russia | |
| Nikoloyamskaya St., 16/2, bldg. 6, 109240 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ivanov Oleksandr Petrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Demidov Dmytro Borysovych Sanctioned entity | 16 | - | ||
| Krainov Yevhen Oleksandrovych Sanctioned entity | 42 | - | ||
| Ivanov Oleksandr Petrovych Sanctioned entity | 42 | - | ||