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AVIA GROUP LLC

Organization
Found in 4 federal databases · 7 total records
co_sos 1 records
CO Business: AVIA PARTNERS, INC. 2003-11-06
FPC | Status: Good Standing | Boise, ID
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nppes 1 records
NPI Provider: AVIA PARTNERS
NPI: 1518184340 | AZ
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ny_corps 4 records
NY Corp: AVIA ASSOCIATES, LLC 2015-02-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: AVIA PARTNERS, INC. 2003-11-07
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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NY Corp: A.V.I.A., INC. 1996-01-24
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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NY Corp: AVIA INTERNATIONAL INC. 1989-03-29
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: AVIA GROUP LLC
Program: UKRAINE-EO13661 | Website http://www.avia-group.su/; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.