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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT STOCK COMPANY RENO RUSSIA · JSC MAF MOSKVICH · Joint Stock Company Moscow Automotive Factory Moskvich · Joint-Stock Company «Moscow Automobile Plant Moskvich» · MOSCOW AUTOMOBILE PLANT MOSKVICH AO · | [sources] | |||
| Other name | Aktsionerne tovarystvo «Moskovskyi avtomobilnyi zavod «Moskvych» · Closed Joint Stock Company Reno Russia · JSC MAF Moskvich · Moscow Automobile Plant Moskvich AO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 18609799 | [sources] | |||
| INN | 7709259743 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1027739178202 | [sources] | |||
| Registration number | 1027739178202 | [sources] | |||
| Tax Number | 7709259743 | [sources] | |||
| Unique Entity ID | FET7MJTDFAE4 · LPFPCYR8JUP9 · LPJELSLQKUU8 · LPQTB66CVHL1 | [sources] | |||
| Address | 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 42 (к. 36) · PR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, RUS, 109316 · Pr-Kt Volgogradskii D. 42, K. 36, 109316 Moscow · ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 36, Г.МОСКВА, 109316 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)
(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)
(also JSC MAF MOSKVICH, MOSCOW AUTOMOBILE PLANT MOSKVICH AO, CLOSED JOINT STOCK COMPANY RENO RUSSIA, JSC MAF MOSKVICH, MOSCOW AUTOMOBILE PLANT MOSKVICH AO, CLOSED JOINT STOCK COMPANY RENO RUSSIA)
(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)
(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)
(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)
(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdx3 · NK-QCYUUhkbdRZ8e6hPi4ErMK · usgsa-s4mrty862 · NK-JcPAB8y7tFkFt8JterA9j2 · NK-gUY45FmMHVSNEV8aezYi8u · usgsa-s4mrty38s · ofac-44878 · usgsa-s4mrty38v · ru-inn-7709259743 · ofac-pr-0f2de9346773c2964fee5f4cc82846e067590909 · usgsa-s4mrty861 · usgsa-s4mrty863 · usgsa-s4mrty38t · ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvicFor 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 | |
| Pr-Kt Volgogradskii D. 42, K. 36, 109316 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕНТИНОВИЧ ПРОНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ТЕХНОЛОГИЙ" | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕМОСПРОМ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФМ ИНДАСТРИ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| ХАНС-ПЕТЕР МОЗЕР |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ЯН ПТАЧЕК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |