| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO AVTOVAZ · AvtoVAZ · Avtovaz AO · Aкционерное общество АВТОВАЗ · Aкционерное общество “АВТОВАЗ” · | [sources] | |||
| Other name | AO AVTOVAZ · Aktsionerne tovarystvo «Avtovaz» · Autres dénominations: JSC AvtoVAZ ou: AvtoVAZ · AvtoVAZ · En russe: Aкционерное общество “АВТОВАЗ” · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | société par actions · 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 · Yuzhnoe highway (Southern highway) 36, Togliatti · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A Russian State-owned car manufacturing company. The company has created a structural division responsible for supporting its employees that participate in the so-called “special military operation” and their families, offering benefits to them.
Type of entity: Joint Stock Company
JSC AvtoVAZ est une entreprise russe de construction automobile appartenant à l'État. L'entreprise a créé une division chargée de soutenir ses employés qui participent à la soi-disant “opération militaire spéciale” et leurs familles, en leur offrant des avantages. Les autorités russes ont reconnu l'attention portée par JSC AvtoVAZ à ses employés qui ont combattu dans le cadre de la guerre d'agression contre l'Ukraine, ainsi qu'aux membres de leur famille. L'entreprise a offert des voitures aux ouvriers de ses usines qui ont combattu pendant la guerre et a promis de prendre en charge leurs frais d'entretien. Par conséquent, JSC AvtoVAZ apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse: Yuzhnoe highway (Southern highway) 36, Togliatti, Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 23/09/2002 Numéro d'enregistrement:1026301983113 Numéro d'identification fiscale: 6320002223
(also JOINT STOCK COMPANY AVTOVAZ)
(also JOINT STOCK COMPANY AVTOVAZ)
(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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-13772-36 · usgsa-s4mrqxdx2 · usgsa-s4mrty38q · NK-QKwMZpmnAshT2NZVnWPAgU · fr-ga-8621 · ru-inn-6320002223 · ua-nsdc-19309-akcionerne-tovaristvo-avtovaz · permid-4295887127 · eu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c · usgsa-s4mrty85z · NK-VQQMJCDkRAXrN6PKE63byv · oc-companies-fr-877566703 · ofac-44877 · ofac-pr-39b39cecda6068c7ac32ab59a029a0e1b781eaf6 · usgsa-s4mrty38p · mc-freezes-6a7bac1646a92ace24b2e25c28c2eb94d7dde49b · usgsa-s4mrty85y · NK-TyTojiv4ndN82YgWUg62YHFor 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 | |
| Yuzhnoe highway - Southern highway - 36, Togliatti, RUSSIAN FEDERATION | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОЦЕНТР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ЮРЬЕВИЧ СОКОЛОВ | ПРЕЗИДЕНТ | - | ||
| НИКОЛЯ ЖАН ЭТЬЕН МОР | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1043A0 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦКУЛЬТБЫТ-АВТОВАЗ" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОККЕЙНЫЙ КЛУБ ЛАДА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВОР ПЕЧАТНЫЙ АВТОВАЗ" | 100 | - |
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ "ТОЛЬЯТТИНСКАЯ АКАДЕМИЯ УПРАВЛЕНИЯ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДА СПОРТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМОБИЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ "АВТОВАЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-СЕРВИС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АВТОВАЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОВАЗЭНЕРГО" | 51 |
| LIMITED LIABILITY COMPANY AUTO HOLDING Sanctioned entity | - |