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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AUTO HOLDING · LIMITED LIABILITY COMPANY LADA AUTO HOLDING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО ХОЛДИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДА АВТО ХОЛДИНГ" · Общество С Ограниченной Ответственностью Авто Холдинг | [sources] | |||
| Other name | Limited Liability Company Lada Auto Holding · Общество С Ограниченной Ответственностью Лада Авто Холдинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701184553 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1217700437415 | [sources] | |||
| Registration number | 1217700437415 | [sources] | |||
| Tax Number | 9701184553 | [sources] | |||
| Unique Entity ID | D52RW4TGAY67 · UZA2GX2CPTF1 | [sources] | |||
| Address | 3 GOROKHOVSKIY LANE, BUILDING 3, SUITE 9, MOSCOW, RUS, 105064 · 3 Gorokhovskiy Lane, Building 3, Suite 9, 105064 Moscow · ПЕР ГОРОХОВСКИЙ Д. 3 СТР. 3, Г.МОСКВА, 105064 · ПЕР. ГОРОХОВСКИЙ Д. 3 СТР. 3, Г.МОСКВА, 105064 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY LADA AUTO HOLDING)
(also LIMITED LIABILITY COMPANY AUTO HOLDING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
usgsa-s4mrtxsbm · ofac-47954 · ru-inn-9701184553 · usgsa-s4mrs26wjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Gorokhovskiy Lane, Building 3, Suite 9, 105064 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AO AVTOVAZ Sanctioned entity | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ШПАК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI Disqualified · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИССАН МЭНУФЭКЧУРИНГ РУС" |
| 98 |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 32.3069 |
| Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI Disqualified · Sanctioned entity | 67.6931 |
| RENAULT S.A.S. | 67.6931 |
| Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI Disqualified · Sanctioned entity | - | - | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 32.3069 |