nppes
1 records
ny_corps
2 records
NY Corp: AVIV CORP.
2014-10-07
DOMESTIC BUSINESS CORPORATION | County: Richmond | Jurisdiction: New York
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NY Corp: AVIV GROUP, L.P.
1994-05-26
DOMESTIC LIMITED PARTNERSHIP | County: New York | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: AVIV LLC
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722837270 (Russia); Registration Number 1147746259924 (Russia).
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SAM.gov
1 records
EXCLUDED: AVIV LLC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-05-01
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