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Joint Stock Company Moscow Automotive Factory Moskvich

Sanctioned entity
Joint Stock Company Moscow Automotive Factory Moskvich is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo «Moskovskyi avtomobilnyi zavod «Moskvych» · JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH · Joint Stock Company Moscow Automotive Factory Moskvich · Joint-Stock Company "Moscow Automobile Plant Moskvich" · Акционерное общество "Московский автомобильный завод "Москвич" · 3 more...[sources]
Other nameClosed Joint Stock Company Reno Russia · JSC MAF Moskvich · Joint-Stock Company «Moscow Automobile Plant Moskvich» · Moscow Automobile Plant Moskvich AO · Акционерное общество «Московский автомобильный завод «Москвич» · 1 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739178202[sources]
ID Number18609799[sources]
INN7709259743[sources]
KeywordsПромисловість · ТОП-компанії рф[sources]
KPP772301001[sources]
OGRN1027739178202[sources]
Tax Number7709259743[sources]
Address109316, Russian Federation, Moscow, Volgogradsky Ave., 42, building 36 · 109316, Российская Федерация, г. Москва, пр-т Волгоградский, д. 42, корп. 36 · 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 42 (к. 36) · 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 42, корп. 36 · Pr-Kt Volgogradskii D. 42, K. 36, 109316 Moscow · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-5289-joint-stock-company-moscow-automobile-plant-moskvich · ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic · ofac-44878 · ru-inn-7709259743 · ua-nazk-company-5289

For experts: raw data explorer