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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 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)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
usgsa-s4mrqxdx2 · usgsa-s4mrty85z · usgsa-s4mrty38p · permid-4295887127 · ru-inn-6320002223 · oc-companies-fr-877566703 · NK-QKwMZpmnAshT2NZVnWPAgU · NK-TyTojiv4ndN82YgWUg62YH · ofac-44877 · ua-nsdc-19309-akcionerne-tovaristvo-avtovaz · usgsa-s4mrty85y · usgsa-s4mrty38qFor 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-СЕРВИС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ЮРЬЕВИЧ СОКОЛОВ | ПРЕЗИДЕНТ | - | ||
| НИКОЛЯ ЖАН ЭТЬЕН МОР | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1043A0 | - | Russia | |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦКУЛЬТБЫТ-АВТОВАЗ" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОВАЗЭНЕРГО" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДА СПОРТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПО ИССЛЕДОВАНИЯМ И РАЗРАБОТКАМ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АВТОВАЗ" | - |
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ "ТОЛЬЯТТИНСКАЯ АКАДЕМИЯ УПРАВЛЕНИЯ" | - | - |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "ДЕТСКИЙ ЦЕНТР ПО ПОДГОТОВКЕ УПРАВЛЕНЧЕСКОГО РЕЗЕРВА ОАО "АВТОВАЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДА-ФИНАНС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ ГОНОЧНАЯ СЕРИЯ "АВТОВАЗ"" | - |
| LIMITED LIABILITY COMPANY AUTO HOLDING Sanctioned entity | - |