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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO AVTOVAZ · Avtovaz AO · Joint Stock Company Avtovaz · Joint-Stock Company «AutoVAZ» · OPEN JOINT STOCK COMPANY AVTOVAZ · | [sources] | |||
| Other name | AO AVTOVAZ · Aktsionerne tovarystvo «Avtovaz» · Open Joint Stock Company Avtovaz | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 00232934 | [sources] | |||
| INN | 6320002223 | [sources] | |||
| KPP | 632001001 | [sources] | |||
| OGRN | 1026301983113 | [sources] | |||
| PermID | 4295887127 | [sources] | |||
| Phone | +78482739295 | [sources] | |||
| Registration number | 1026301983113 | [sources] | |||
| Reuters Instrument Code | AVAZI.RTS | [sources] | |||
| Stock ticker symbol | AVAZ | [sources] | |||
| Tax Number | 6320002223 | [sources] | |||
| Unique Entity ID | FEQZNM4X8C46 · LP45VGHVDVV4 · LP7ME2QFFE75 | [sources] | |||
| Website | info.avtovaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 445024, Російська Федерація, Самарська область, м. Тольятті, шосе Південне, буд. 36 · SH. YUZHNOE D. 36, TOL'YATTI, RUS, 445024 · Sh. Yuzhnoe D. 36, 445024 Tol'yatti · YuZHNOYE SHOSSE, 36, TOLYATTI, SAMARSKAYA OBLAST, 445024, Russia · Yuzhnoye shosse, 36, TOLYATTI, SAMARSKAYA OBLAST, 445633, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AO AVTOVAZ, OPEN JOINT STOCK COMPANY AVTOVAZ, AO AVTOVAZ, OPEN JOINT STOCK COMPANY AVTOVAZ)
(also JOINT STOCK COMPANY AVTOVAZ)
(also JOINT STOCK COMPANY AVTOVAZ)
(also JOINT STOCK COMPANY AVTOVAZ)
(also JOINT STOCK COMPANY AVTOVAZ)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-44877 · usgsa-s4mrty38q · usgsa-s4mrqxdx2 · NK-QKwMZpmnAshT2NZVnWPAgU · permid-4295887127 · oc-companies-fr-877566703 · usgsa-s4mrty85z · NK-TyTojiv4ndN82YgWUg62YH · usgsa-s4mrty38p · ru-inn-6320002223 · ua-nsdc-19309-akcionerne-tovaristvo-avtovaz · usgsa-s4mrty85yFor 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 | |
| Sh. Yuzhnoe D. 36, 445024 Tol'yatti | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "ДЕТСКИЙ ЦЕНТР ПО ПОДГОТОВКЕ УПРАВЛЕНЧЕСКОГО РЕЗЕРВА ОАО "АВТОВАЗ" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПО ИССЛЕДОВАНИЯМ И РАЗРАБОТКАМ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛЯ ЖАН ЭТЬЕН МОР | ПРЕЗИДЕНТ | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1043A0 | - | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АВТОВАЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦКУЛЬТБЫТ-АВТОВАЗ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДА-ФИНАНС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ ГОНОЧНАЯ СЕРИЯ "АВТОВАЗ"" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-СЕРВИС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОВАЗЭНЕРГО" | 51 |
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ "ТОЛЬЯТТИНСКАЯ АКАДЕМИЯ УПРАВЛЕНИЯ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДА СПОРТ" | 100 | - |
| ПРЕЗИДЕНТ |
| - |
| LIMITED LIABILITY COMPANY AUTO HOLDING Sanctioned entity | - |