Nex Systems
Organization

AVIV LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

Company Identification No. 1147746259924

(also AVIV GRUPP)

(also AVIV LLC)

Sanctions and listings4

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48494treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

    Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au

Identifiers6

IdentifierNumberIssued by
ID number1147746259924
ID number7722837270
Registration number1147746259924
Tax number7722837270
Tax ID no7722837270Russia
Registration number1147746259924Russia

Other names3

Also known as3

Aviv GruppAviv Group LLCAVIV GRUPP

Addresses6

  • Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, Moscow, 109202

  • 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

  • NIKOLOYAMSKAYA ST., 16/2, MOSCOW, 109240

  • 2-ya Karacharovskaya Street, 1, 1, 2, 39, Moscow 109202 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.