Search OpenSanctions

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.

Type	Company				[sources]
Name	Aktsionerne 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 name	Closed 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	1998-08-17 · 2002-09-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739178202`				[sources]
ID Number	`18609799`				[sources]
INN	`7709259743`				[sources]
Keywords	Промисловість · ТОП-компанії рф				[sources]
KPP	`772301001`				[sources]
OGRN	`1027739178202`				[sources]
Tax Number	`7709259743`				[sources]
Address	109316, 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 link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Volgogradskii D. 42, K. 36, 109316 Moscow	Russia

Directors
Director	Role	Start date	End date
ЯН ПТАЧЕК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-11	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФМ ИНДАСТРИ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕМОСПРОМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk