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AO AVTOVAZ

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAO AVTOVAZ · AvtoVAZ · Avtovaz AO · Aкционерное общество АВТОВАЗ · Aкционерное общество “АВТОВАЗ” · 9 more...[sources]
Other nameAO AVTOVAZ · Aktsionerne tovarystvo «Avtovaz» · Autres dénominations: JSC AvtoVAZ ou: AvtoVAZ · AvtoVAZ · En russe: Aкционерное общество “АВТОВАЗ” · 2 more...[sources]
Incorporation date · [sources]
Legal formsociété par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number00232934[sources]
INN6320002223[sources]
KPP632001001[sources]
OGRN1026301983113[sources]
PermID4295887127[sources]
Phone+78482739295[sources]
Registration number1026301983113[sources]
Reuters Instrument CodeAVAZI.RTS[sources]
Stock ticker symbolAVAZ[sources]
Tax Number6320002223[sources]
Unique Entity IDFEQZNM4X8C46 · LP45VGHVDVV4 · LP7ME2QFFE75[sources]
Websiteinfo.avtovaz.ru[sources]
StatusActive[sources]
Address445024, 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY AVTOVAZ)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY AVTOVAZ)

US SAM Procurement Exclusions,

(also AO AVTOVAZ, OPEN JOINT STOCK COMPANY AVTOVAZ, AO AVTOVAZ, OPEN JOINT STOCK COMPANY AVTOVAZ)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY AVTOVAZ)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY AVTOVAZ)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,863

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

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,257

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,636

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-TyTojiv4ndN82YgWUg62YH

For experts: raw data explorer