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
2026-05-28
Compliance Profile
"Risk Advisory: Records indicate that Aviv LLC is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, 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 SDNUA NSDC SANCTIONSAU DFAT SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dart Airlines
Дарт Аирлинес
Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining
Общество С Ограниченной Ответственностью Управляющая Компания Мечел Майнинг
Viktor Nikolaevich Zhilkin
Жилкин Виктор Николаевич
Aleksandr Viktorovich Ryzhenkov
Александр Викторович РЫЖЕНКОВ
Due Diligence Inquiry
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