Statements: OPEN JOINT STOCK COMPANY AVTOVAZ

Canonical ID: NK-htabqfAXdTgZmPWNncKSGM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. YUZHNOE D. 36, TOL'YATTI, RUS, 445024engus_sam_exclusionsusgsa-s4mrty85y
Company:addressYuZHNOYE SHOSSE, 36, TOLYATTI, SAMARSKAYA OBLAST, 445024, Russiapermidpermid-4295887127
Company:addressYuzhnoye shosse, 36, TOLYATTI, SAMARSKAYA OBLAST, 445633, Russiapermidpermid-4295887127
LegalEntity:addressSH. YUZHNOE D. 36, TOL'YATTI, RUS, 445024engus_sam_exclusionsusgsa-s4mrty38q
LegalEntity:addressSH. YUZHNOE D. 36, TOL'YATTI, RUS, 445024engus_sam_exclusionsusgsa-s4mrty38p
Organization:addressYuzhnoe highway (Southern highway) 36, Togliatti, Russian Federationeu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
Organization:address445024, Російська Федерація, Самарська область, м. Тольятті, шосе Південне, буд. 36ukrua_nsdc_sanctionsua-nsdc-19309-akcionerne-tovaristvo-avtovaz
Organization:addressSh. Yuzhnoe D. 36, 445024 Tol'yattiengus_ofac_sdnofac-44877
LegalEntity:addressSH. YUZHNOE D. 36, TOL'YATTI, RUS, 445024engus_sam_exclusionsusgsa-s4mrty85z
LegalEntity:addressSH. YUZHNOE D. 36, TOL'YATTI, RUS, 445024engus_sam_exclusionsusgsa-s4mrqxdx2
Organization:addressYuzhnoe highway (Southern highway) 36, Togliattifrafr_tresor_gels_avoirfr-ga-8621
Organization:addressEntityaddr-039227f8884c0b5dc915efe980d888a0de1093cfengus_ofac_sdnofac-44877
Organization:aliasOpen Joint Stock Company Avtovazengus_ofac_sdnofac-44877
Organization:aliasEn russe: Aкционерное общество “АВТОВАЗ”frafr_tresor_gels_avoirfr-ga-8621
Organization:aliasAktsionerne tovarystvo «Avtovaz»ua_nsdc_sanctionsua-nsdc-19309-akcionerne-tovaristvo-avtovaz
Organization:aliasAutres dénominations: JSC AvtoVAZ ou: AvtoVAZfrafr_tresor_gels_avoirfr-ga-8621
Organization:aliasJSC AvtoVAZeu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
Organization:aliasAO AVTOVAZengus_ofac_sdnofac-44877
Organization:aliasAvtoVAZeu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38p
Company:countryrupermidpermid-4295887127
LegalEntity:countryrurusru_nsd_isinru-inn-6320002223
Organization:countryruengus_ofac_sdnofac-44877
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty85z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdx2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty85y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty85z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty85y
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdx2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38p
LegalEntity:idc1a471a825dc983579613aa6fea4d1132150002eengus_sam_exclusionsusgsa-s4mrty38q
LegalEntity:idf316057b6a69f5c5b81467ebd46742a972c710d3rusru_nsd_isinru-inn-6320002223
LegalEntity:id29b249d6e9f45129cbcb40a483d43a1691721d19engus_sam_exclusionsusgsa-s4mrty38p
Organization:id7f3b446bddda8d07c59007a95bafc54282e8c0d2frafr_tresor_gels_avoirfr-ga-8621
Organization:id84335af2ccd42cea19ac8cfb64aaa2ccae05cf2eeu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
LegalEntity:idbe433d4eb7b1421e05c5ab798ffe3fd72dfba80bengus_sam_exclusionsusgsa-s4mrty85y
Organization:id2c1a3c3ea4c554cfcb54a07bf346135319d77ccfeu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
Organization:id721b1865d949fd22726af20f55adad8e8c3df6efengus_ofac_sdnofac-44877
Organization:id7aa34fd28a2293638accd307f08ba20171df8e07ua_nsdc_sanctionsua-nsdc-19309-akcionerne-tovaristvo-avtovaz
Organization:idd1e5639d6898a4fe1e03c46cf2cee191e3a459deus_trade_cslofac-44877
Company:id050f75616a82a2cdd9a68be0831228e18f1985e8permidpermid-4295887127
LegalEntity:id06219b0524f52acf25919eb95e1a8298ee1521f0engus_sam_exclusionsusgsa-s4mrty85z
LegalEntity:id139b9dd5716770be0185cd9cd07146627bb1f30bengus_sam_exclusionsusgsa-s4mrqxdx2
Organization:idNumber00232934engus_ofac_sdnofac-44877
Organization:incorporationDate1966-07-20engus_ofac_sdnofac-44877
Organization:incorporationDate2002-09-23eu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
Company:incorporationDate2002-09-23permidpermid-4295887127
Organization:incorporationDate2002-09-23frafr_tresor_gels_avoirfr-ga-8621
Organization:innCode6320002223ua_nsdc_sanctionsua-nsdc-19309-akcionerne-tovaristvo-avtovaz
LegalEntity:innCode6320002223rusru_nsd_isinru-inn-6320002223
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19309-akcionerne-tovaristvo-avtovaz
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-8621
Company:jurisdictionrupermidpermid-4295887127
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-8621
LegalEntity:nameOPEN JOINT STOCK COMPANY AVTOVAZengus_sam_exclusionsusgsa-s4mrty85z
Company:nameAvtovaz AOpermidpermid-4295887127
LegalEntity:nameOPEN JOINT STOCK COMPANY AVTOVAZengus_sam_exclusionsusgsa-s4mrty38q
LegalEntity:nameAO AVTOVAZengus_sam_exclusionsusgsa-s4mrty38p
Organization:nameJoint-Stock Company «AutoVAZ»ua_nsdc_sanctionsua-nsdc-19309-akcionerne-tovaristvo-avtovaz
LegalEntity:nameAO AVTOVAZengus_sam_exclusionsusgsa-s4mrty85y
Organization:nameAкционерное общество “АВТОВАЗ”eu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
Organization:nameАкционерное общество «Автоваз»ua_nsdc_sanctionsua-nsdc-19309-akcionerne-tovaristvo-avtovaz
Organization:nameJoint Stock Company AvtoVAZeu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
LegalEntity:nameJOINT STOCK COMPANY AVTOVAZengus_sam_exclusionsusgsa-s4mrqxdx2
Organization:nameJoint Stock Company AvtoVAZfrafr_tresor_gels_avoirfr-ga-8621
Organization:nameJoint Stock Company Avtovazengus_ofac_sdnofac-44877
Organization:nameJOINT STOCK COMPANY AVTOVAZus_trade_cslofac-44877
LegalEntity:nameАкционерное общество "АВТОВАЗ"rusru_nsd_isinru-inn-6320002223
Organization:nameАкціонерне товариство «Автоваз»ukrua_nsdc_sanctionsua-nsdc-19309-akcionerne-tovaristvo-avtovaz
LegalEntity:notes(also JOINT STOCK COMPANY AVTOVAZ)engus_sam_exclusionsusgsa-s4mrty85z
LegalEntity:notes(also JOINT STOCK COMPANY AVTOVAZ)engus_sam_exclusionsusgsa-s4mrty38p
LegalEntity:notes(also AO AVTOVAZ, OPEN JOINT STOCK COMPANY AVTOVAZ, AO AVTOVAZ, OPEN JOINT STOCK COMPANY AVTOVAZ)engus_sam_exclusionsusgsa-s4mrqxdx2
Organization:notesJSC 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.frafr_tresor_gels_avoirfr-ga-8621
LegalEntity:notes(also JOINT STOCK COMPANY AVTOVAZ)engus_sam_exclusionsusgsa-s4mrty85y
LegalEntity:notes(also JOINT STOCK COMPANY AVTOVAZ)engus_sam_exclusionsusgsa-s4mrty38q
Organization:notesJSC 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.eu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
Organization:ogrnCode1026301983113ua_nsdc_sanctionsua-nsdc-19309-akcionerne-tovaristvo-avtovaz
Company:permId4295887127permidpermid-4295887127
Company:phone+78482739295permidpermid-4295887127
Organization:programIdEU-UKReu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19309-akcionerne-tovaristvo-avtovaz
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8621
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44877
Organization:registrationNumber1026301983113eu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
Organization:registrationNumber1026301983113engus_ofac_sdnofac-44877
Organization:registrationNumber1026301983113frafr_tresor_gels_avoirfr-ga-8621
Company:ricCodeAVAZI.RTSpermidpermid-4295887127
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8621frafr_tresor_gels_avoirfr-ga-8621
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44877engus_ofac_sdnofac-44877
Company:sourceUrl https://permid.org/1-4295887127permidpermid-4295887127
Company:statusActivepermidpermid-4295887127
Organization:taxNumber6320002223engus_ofac_sdnofac-44877
Organization:taxNumber6320002223frafr_tresor_gels_avoirfr-ga-8621
Organization:taxNumber6320002223eu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
Company:tickerAVAZpermidpermid-4295887127
Organization:topicssanctioneu_journal_sanctionseu-oj-890a6e4ea38983b1cd2f40007d2b1b3782865e8c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty85y
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