Active SanctionorganizationID: NK-c5HafZR5ohPy2fBbeV6SDQ
Aviv LLC
Общество с ограниченной ответственностью "АВИВ Групп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Aviv LLC is a sanctioned Entity associated with US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aviv LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "АВИВ Групп" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company N Chip Msk
Общество С Ограниченной Ответственностью Н Чип МСК
Kirill Pronin
Пронин Кирилл Валерьевич
Limited Liability Company Scientific Production Company Electronic Optical and Mechanical Systems
Ооо "Нпк "Эомс"
Limited Liability Company Responsibility of "Yuzhno Regional Registrar"
Общество с ограниченной ответственностью "Южно-региональный регистратор"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only