| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO AVTOVAZ · Avtovaz AO · Aкционерное общество “АВТОВАЗ” · Joint Stock Company Avtovaz · Joint-Stock Company «AutoVAZ» · | [sources] | |||
| Other name | AO AVTOVAZ · Aktsionerne tovarystvo «Avtovaz» · Autres dénominations: JSC AvtoVAZ ou: AvtoVAZ · AvtoVAZ · En russe: Aкционерное общество “АВТОВАЗ” · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | société par actions · 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 · Yuzhnoe highway (Southern highway) 36, Togliatti · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
JSC AvtoVAZ is 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. The Russian authorities have recognised the attention JSC AvtoVAZ offers to its employees who have fought in the war of aggression against Ukraine, and their family members. The company has given cars to plant workers who have fought in the war, and promised to cover the costs of maintenance for them. Therefore, JSC AvtoVAZ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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.
(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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
oc-companies-fr-877566703 · NK-VQQMJCDkRAXrN6PKE63byv · eu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c · ua-nsdc-19309-akcionerne-tovaristvo-avtovaz · NK-TyTojiv4ndN82YgWUg62YH · usgsa-s4mrty38q · fr-ga-8621 · usgsa-s4mrty85z · ofac-44877 · permid-4295887127 · usgsa-s4mrty85y · usgsa-s4mrty38p · ru-inn-6320002223 · usgsa-s4mrqxdx2 · NK-QKwMZpmnAshT2NZVnWPAgUFor 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 "АВТОВАЗЭНЕРГО" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛЯ ЖАН ЭТЬЕН МОР | ПРЕЗИДЕНТ | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1043A0 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-СЕРВИС" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ ГОНОЧНАЯ СЕРИЯ "АВТОВАЗ"" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АВТОВАЗ" | - |
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ "ТОЛЬЯТТИНСКАЯ АКАДЕМИЯ УПРАВЛЕНИЯ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОЦЕНТР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦКУЛЬТБЫТ-АВТОВАЗ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПО ИССЛЕДОВАНИЯМ И РАЗРАБОТКАМ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУРГУТ-ЛАДА" | - |
| ПРЕЗИДЕНТ |
| - |
| LIMITED LIABILITY COMPANY AUTO HOLDING Sanctioned entity | - |