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Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIV LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИВ ГРУПП" · Товариство з обмеженою відповідальністю "АВІВ Груп"				[sources]
Other name	Aviv Grupp · Limited liability company "AVIV Group" · Общество с ограниченной ответственностью "АВИВ Групп" · Товариство з обмеженою відповідальністю "АВІВ Груп"				[sources]
Incorporation date	2014-03-11				[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`				[sources]
Tax Number	`7722837270`				[sources]
Address	109202, Російська Федерація, м. Москва, вул. 2-га Карачаровська, буд. 1 (будова 1, пов. 2, кімн. 39) · Nikoloyamskaya St., 16/2, bldg. 6, 109240 Moscow · Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202 Moscow · Д. 1, 2-Я КАРАЧАРОВСКАЯ СТР. 1, МОСКВА, 109202				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Nikoloyamskaya St., 16/2, bldg. 6, 109240 Moscow	Russia
Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202 Moscow	Russia

Directors
Director	Role	Start date	End date
Ivanov Oleksandr Petrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-11	-

Owners
Owner	Percentage held	Start date	End date
Krainov Yevhen Oleksandrovych	42	2014-03-11	-
Ivanov Oleksandr Petrovych	42	2014-03-11	-
Demidov Dmytro Borysovych	16	2014-03-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23221-tovaristvo-z-obmezenou-vidpovidalnistu-aviv-grup · ofac-48494 · ua-nazk-company-8573 · ru-inn-7722837270

For experts: raw data explorer

Factsheet Data sources

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