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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne 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 · | [sources] | |||
| Other name | CLOSED JOINT STOCK COMPANY RENO RUSSIA · Closed Joint Stock Company Reno Russia · JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH · JSC MAF MOSKVICH · JSC MAF Moskvich · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-QCYUUhkbdRZ8e6hPi4ErMK · usgsa-s4mrty863 · NK-gUY45FmMHVSNEV8aezYi8u · ofac-44878 · usgsa-s4mrty38v · usgsa-s4mrty862 · usgsa-s4mrqxdx3 · usgsa-s4mrty38t · usgsa-s4mrty38s · usgsa-s4mrty861 · ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic · ru-inn-7709259743 · NK-JcPAB8y7tFkFt8JterA9j2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | |||
| ЯН ПТАЧЕК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ХАНС-ПЕТЕР МОЗЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ЦЕНТР РАЗВИТИЯ ТЕХНОЛОГИЙ" | - | |||
| ООО "ЦЕНТР РАЗВИТИЯ ТЕХНОЛОГИЙ" | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "АФМ ИНДАСТРИ" | - | - | - | |
| ОАО "РЕМОСПРОМ" | - | - | - | |