Search OpenSanctions

JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP

Disqualified · Sanctioned entity

JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP				[sources]
Other name	АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА				[sources]
Legal form	Joint Stock Company				[sources]
Country	Russia				[sources]
OGRN	`1027700000151`				[sources]
Phone	+74957818199				[sources]
Website	avilon.ru				[sources]
Status	not available				[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				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-04-14	Last processed	2025-04-15	First seen	2025-02-24

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-02-24	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-02-24	-

Address
Full address	Country
PR-KT VOLGOGRADSKII D. 41, K. 1, OFFICE, Moscow, 109316	Russia

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-16760 · gb-coh-bi41hsxgxazu36icwwg-7bcy3x0 · gb-fcdo-rus2414

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.