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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP · Joint-Stock Company "Avilon Automobile Group" · Акционерное общество "Авилон автомобильная группа" · Акционерное общество «Автомобильная группа “Авилон”» · Акціонерне товариство «Авілон автомобільна група» | [sources] | |||
| Alias | Aktsionerne tovarystvo «Avilon avtomobilna hrupa» · АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705133757 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1027700000151 | [sources] | |||
| Phone | +74957818199 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | avilon.ru | [sources] | |||
| Address | PR-KT VOLGOGRADSKII D. 41, K. 1, OFFICE, Moscow, 109316 · PR-KT VOLGOGRADSKII D. 41, K. 1, OFFICE, Moscow, Russia, 109316 · Pr-Kt Volgogradskii D. 41, K. 1, Office Moscow, Russia, 109316 · ПР-КТ ВОЛГОГРАДСКИЙ Д. 41 К. 1, Г.МОСКВА, 109316 · Российская Федерация, 109316, г. Москва, Волгоградский пр-кт, д. 41, корп. 1, офіс Правления · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus2414 · ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa · gb-coh-bi41hsxgxazu36icwwg-7bcy3x0 · gb-hmt-16760 · ru-inn-7705133757For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT VOLGOGRADSKII D. 41, K. 1, OFFICE, Moscow, 109316 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ ПАВЛОВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AVILON KHOLDINGRUS | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИЛОН КАПИТАЛ" | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ НИКОНОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |