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Canonical ID: NK-oWXA3UmXwfEDR4YNAZ6fvG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty861 | |||
Organization:address | 109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 42 (к. 36) | ukr | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty863 | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrqxdx3 | |||
Company:address | ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 36, Г.МОСКВА, 109316 | ext_ru_egrul | ru-inn-7709259743 | ||||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty38s | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty862 | |||
Organization:address | Pr-Kt Volgogradskii D. 42, K. 36, Moscow, 109316 | eng | us_ofac_sdn | ofac-44878 | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty38v | |||
LegalEntity:address | PR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, 109316 | eng | us_sam_exclusions | usgsa-s4mrty38t | |||
Organization:addressEntity | addr-c5c6f5e56e6611e488606b0e732b287a33a597e2 | us_ofac_sdn | ofac-44878 | ||||
Organization:alias | Closed Joint Stock Company Reno Russia | eng | us_ofac_sdn | ofac-44878 | |||
Organization:alias | Moscow Automobile Plant Moskvich AO | eng | us_ofac_sdn | ofac-44878 | |||
Organization:alias | JSC MAF Moskvich | eng | us_ofac_sdn | ofac-44878 | |||
Organization:alias | Aktsionerne tovarystvo «Moskovskyi avtomobilnyi zavod «Moskvych» | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty862 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty38s | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty861 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty38t | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdx3 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44878 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty38v | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty863 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty38s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty861 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty38t | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty38v | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdx3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty862 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty863 | ||||
LegalEntity:id | bcf158701b8797b2a4019ca266be45a565b465ff | us_sam_exclusions | usgsa-s4mrty38s | ||||
Organization:id | 3a7e7b9fd1a1caece4420ae0c461af36554ba64b | us_trade_csl | ofac-44878 | ||||
Organization:id | 9c519f8259e4239f12f3087d8b14b7155b023008 | us_ofac_sdn | ofac-44878 | ||||
Organization:id | 7421974734a2d89f91b3c5295766577a2d6bb8cf | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | ||||
Company:id | 4ef4a1cc0ddaa815e6c83d7ad8651fede49411be | ext_us_ofac_press_releases | ofac-pr-0f2de9346773c2964fee5f4cc82846e067590909 | ||||
Company:id | c0bece24bcdb0b72b0ffe390f197f2f068b176e7 | ext_ru_egrul | ru-inn-7709259743 | ||||
LegalEntity:id | 48ec1a3fccbee719a9a9afa64115dd9dbd61aa0d | us_sam_exclusions | usgsa-s4mrty38v | ||||
LegalEntity:id | a3fa0e8e8913ad1af775a8d8bcb62bd304949576 | us_sam_exclusions | usgsa-s4mrty863 | ||||
LegalEntity:id | 378e770aa61f70ec1533baf0ee508fdcbb7dac06 | us_sam_exclusions | usgsa-s4mrqxdx3 | ||||
LegalEntity:id | fd47f034a3902a018d79f50c8df7da900c22d39d | us_sam_exclusions | usgsa-s4mrty861 | ||||
LegalEntity:id | fc6034727d98b095b42e912167c87bbe01054117 | us_sam_exclusions | usgsa-s4mrty38t | ||||
LegalEntity:id | 394f8cbc5ece8e1041331b847c0714b818b25e92 | us_sam_exclusions | usgsa-s4mrty862 | ||||
Organization:idNumber | 18609799 | eng | us_ofac_sdn | ofac-44878 | |||
Organization:incorporationDate | 1998-08-17 | us_ofac_sdn | ofac-44878 | ||||
Company:incorporationDate | 2002-09-11 | ext_ru_egrul | ru-inn-7709259743 | ||||
Organization:innCode | 7709259743 | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | ||||
Company:innCode | 7709259743 | ext_ru_egrul | ru-inn-7709259743 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709259743 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | ||||
Company:kppCode | 772301001 | ext_ru_egrul | ru-inn-7709259743 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7709259743 | ||||
Organization:name | JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH | us_trade_csl | ofac-44878 | ||||
LegalEntity:name | MOSCOW AUTOMOBILE PLANT MOSKVICH AO | eng | us_sam_exclusions | usgsa-s4mrty38t | |||
LegalEntity:name | JSC MAF MOSKVICH | eng | us_sam_exclusions | usgsa-s4mrty861 | |||
LegalEntity:name | JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH | eng | us_sam_exclusions | usgsa-s4mrqxdx3 | |||
Organization:name | Акціонерне товариство «Московський автомобільний завод «Москвич» | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | ||||
Organization:name | Акционерное общество «Московский автомобильный завод «Москвич» | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | ||||
Organization:name | Акціонерне товариство «Московський автомобільний завод «Москвич» | ukr | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | |||
LegalEntity:name | MOSCOW AUTOMOBILE PLANT MOSKVICH AO | eng | us_sam_exclusions | usgsa-s4mrty862 | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY RENO RUSSIA | eng | us_sam_exclusions | usgsa-s4mrty38v | |||
LegalEntity:name | JSC MAF MOSKVICH | eng | us_sam_exclusions | usgsa-s4mrty38s | |||
Organization:name | Joint-Stock Company «Moscow Automobile Plant Moskvich» | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | ||||
Company:name | Joint Stock Company Moscow Automotive Factory Moskvich | eng | ext_us_ofac_press_releases | ofac-pr-0f2de9346773c2964fee5f4cc82846e067590909 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕНО РОССИЯ" | ext_ru_egrul | ru-inn-7709259743 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД "МОСКВИЧ" | ext_ru_egrul | ru-inn-7709259743 | ||||
LegalEntity:name | CLOSED JOINT STOCK COMPANY RENO RUSSIA | eng | us_sam_exclusions | usgsa-s4mrty863 | |||
Organization:name | Joint Stock Company Moscow Automotive Factory Moskvich | eng | us_ofac_sdn | ofac-44878 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH) | eng | us_sam_exclusions | usgsa-s4mrty861 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH) | eng | us_sam_exclusions | usgsa-s4mrty38v | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH) | eng | us_sam_exclusions | usgsa-s4mrty862 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH) | eng | us_sam_exclusions | usgsa-s4mrty863 | |||
LegalEntity:notes | (also JSC MAF MOSKVICH, MOSCOW AUTOMOBILE PLANT MOSKVICH AO, CLOSED JOINT STOCK COMPANY RENO RUSSIA, JSC MAF MOSKVICH, MOSCOW AUTOMOBILE PLANT MOSKVICH AO, CLOSED JOINT STOCK COMPANY RENO RUSSIA) | eng | us_sam_exclusions | usgsa-s4mrqxdx3 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH) | eng | us_sam_exclusions | usgsa-s4mrty38s | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH) | eng | us_sam_exclusions | usgsa-s4mrty38t | |||
Company:ogrnCode | 1027739178202 | ext_ru_egrul | ru-inn-7709259743 | ||||
Organization:ogrnCode | 1027739178202 | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44878 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | ||||
Organization:registrationNumber | 1027739178202 | eng | us_ofac_sdn | ofac-44878 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-0f2de9346773c2964fee5f4cc82846e067590909 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44878 | us_ofac_sdn | ofac-44878 | ||||
Organization:taxNumber | 7709259743 | eng | us_ofac_sdn | ofac-44878 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty38s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty861 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty863 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44878 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44878 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty38t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty38v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty862 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdx3 | ||||
LegalEntity:uniqueEntityId | LPFPCYR8JUP9 | eng | us_sam_exclusions | usgsa-s4mrty38s | |||
LegalEntity:uniqueEntityId | LPFPCYR8JUP9 | eng | us_sam_exclusions | usgsa-s4mrty861 | |||
LegalEntity:uniqueEntityId | FET7MJTDFAE4 | eng | us_sam_exclusions | usgsa-s4mrqxdx3 | |||
LegalEntity:uniqueEntityId | LPJELSLQKUU8 | eng | us_sam_exclusions | usgsa-s4mrty38t | |||
LegalEntity:uniqueEntityId | LPJELSLQKUU8 | eng | us_sam_exclusions | usgsa-s4mrty862 | |||
LegalEntity:uniqueEntityId | LPQTB66CVHL1 | eng | us_sam_exclusions | usgsa-s4mrty863 | |||
LegalEntity:uniqueEntityId | LPQTB66CVHL1 | eng | us_sam_exclusions | usgsa-s4mrty38v | |||