Base
Organization5 sanctions listsRussia

AVIV LLC

First seen Apr 26, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
AVIV LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-c5HafZR5ohPy2fBbeV6SDQ
Registration Number
1147746259924
First Seen
Apr 26, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

AVIV LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for AVIV LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

109202, Російська Федерація, м. Москва, вул. 2-га Карачаровська, буд. 1 (будова 1, пов. 2, кімн. 39); 2-ya Karacharovskaya Street, 1, 1, 2, 39, Moscow 109202 Russia; Nikoloyamskaya St., 16/2, bldg. 6, Moscow, 109240; Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39 Moscow 109202 Russia; Nikoloyamskaya St., 16/2, bldg. 6 Moscow 109240 Russia; Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, Moscow, 109202

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "АВИВ Групп"
Limited liability company "AVIV Group"
Aviv Group LLC
Товариство з обмеженою відповідальністю "АВІВ Груп"
Aviv Grupp
Tovarystvo z obmezhenoiu vidpovidalnistiu "AVIV Hrup"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AVIV LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_ofac_sdnus_trade_csl
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentCompany
tw_shtcus_trade_cslua_nsdc_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_ofac_sdnus_trade_csl
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.