OFAC SDNCriticalEntity

AVIV LLC

🇷🇺RussiaCovered Nation48494

FEOC Flagged

AVIV LLC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H (Chinese Military Companies) — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

DOD 1260H (Chinese Military Companies)2026

DOD

This entity

AVIV LLCCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AVIV LLC#48494

Official list

DOD 1260H (Chinese Military Companies)DOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Aviation Industry Corporation of China, Ltd. (AVIC) (and AVIC subsidiaries: Align Aerospace LLC, Avicopter PLC, AVIC Aerospace Systems Co., Ltd., AVIC Airborne Systems Co., Ltd., AVIC Asset Management Corporation Ltd., AVIC Aviation High-Technology Company Limited (AVIC Aviation Hi-Tech), AVIC Chengdu Aircraft Co., Ltd. (formerly Zhonghang Electronic Measuring Instruments Company Limited (ZEMIC)), AVIC Electromechanical Systems Co. Ltd., AVIC Heavy Machinery Company Limited (AVIC Heavy Machinery), AVIC JONHON Optronic Technology Co., Ltd. (AVIC Jonhon), AVIC Shenyang Aircraft Company Limited (AVIC Shenyang), AVIC Xi'an Aircraft Industry Group Company Ltd. (formerly Xi'an Aircraft Industry Group Co., Ltd.), Changhe Aircraft Industries (Group) Co., Ltd., Cirrus Design Corporation, Continental Aerospace Technologies, Inc., Jiangxi Hongdu Aviation Industry Co., Ltd. (Hongdu Aviation), and Shenyang Aircraft Design Institute)Since 2026-06-10#Aviation Industry Corporation of China, Ltd. (AVIC) (and AVIC subsidiaries: Align Aerospace LLC, Avicopter PLC, AVIC Aerospace Systems Co., Ltd., AVIC Airborne Systems Co., Ltd., AVIC Asset Management Corporation Ltd., AVIC Aviation High-Technology Company Limited (AVIC Aviation Hi-Tech), AVIC Chengdu Aircraft Co., Ltd. (formerly Zhonghang Electronic Measuring Instruments Company Limited (ZEMIC)), AVIC Electromechanical Systems Co. Ltd., AVIC Heavy Machinery Company Limited (AVIC Heavy Machinery), AVIC JONHON Optronic Technology Co., Ltd. (AVIC Jonhon), AVIC Shenyang Aircraft Company Limited (AVIC Shenyang), AVIC Xi'an Aircraft Industry Group Company Ltd. (formerly Xi'an Aircraft Industry Group Co., Ltd.), Changhe Aircraft Industries (Group) Co., Ltd., Cirrus Design Corporation, Continental Aerospace Technologies, Inc., Jiangxi Hongdu Aviation Industry Co., Ltd. (Hongdu Aviation), and Shenyang Aircraft Design Institute)

Official list

Relationship graph

3 nodes · 2 relationships

DOD 1260H (Chinese Military Companies)2026

DOD

This entity

AVIV LLCCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AVIV GRUPP

Known addresses

Nikoloyamskaya St., 16/2, bldg. 6, Moscow 109240, Russia
Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, Moscow 109202, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722837270 (Russia); Registration Number 1147746259924 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H (Chinese Military Companies) · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48494",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48494",
  "entity_name": "AVIV LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AVIV GRUPP"
  ],
  "addresses": [
    "Nikoloyamskaya St., 16/2, bldg. 6, Moscow 109240, Russia",
    "Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, Moscow 109202, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48494",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722837270 (Russia); Registration Number 1147746259924 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "AVIV LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.