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Joint Stock Company Moscow Automotive Factory Moskvich

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Moskovskyi avtomobilnyi zavod «Moskvych» · CLOSED JOINT STOCK COMPANY RENO RUSSIA · JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH · JSC MAF MOSKVICH · Joint Stock Company Moscow Automotive Factory Moskvich · 3 more...[sources]
Other nameCLOSED JOINT STOCK COMPANY RENO RUSSIA · Closed Joint Stock Company Reno Russia · JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH · JSC MAF MOSKVICH · JSC MAF Moskvich · 5 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number18609799[sources]
INN7709259743 · 7723502799 · 7723650324[sources]
KPP772301001[sources]
OGRN1027739178202 · 1047796006642 · 1087746264605[sources]
Registration number1027739178202 · FET7MJTDFAE4 · LPFPCYR8JUP9 · LPJELSLQKUU8 · LPQTB66CVHL1[sources]
Tax Number7709259743[sources]
Unique Entity IDFET7MJTDFAE4 · LPFPCYR8JUP9 · LPJELSLQKUU8 · LPQTB66CVHL1[sources]
Address109316, 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, МОСКВА, 109316[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,203

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7709259743 · usgsa-s4mrty38t · NK-JcPAB8y7tFkFt8JterA9j2 · usgsa-s4mrqxdx3 · NK-QCYUUhkbdRZ8e6hPi4ErMK · usgsa-s4mrty862 · usgsa-s4mrty863 · usgsa-s4mrty38v · usgsa-s4mrty38s · usgsa-s4mrty861 · ua-nazk-company-5289 · ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic · ofac-44878 · ua-nabc-company-5289-joint-stock-company-moscow-automobile-plant-moskvich · NK-gUY45FmMHVSNEV8aezYi8u

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