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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.
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]
Registration number1027739178202[sources]
ID Number18609799[sources]
KeywordsПромисловість · ТОП-компанії рф[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 ·[sources]
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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

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