Statements: MOSCOW AUTOMOBILE PLANT MOSKVICH AO

Canonical ID: NK-oWXA3UmXwfEDR4YNAZ6fvG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrty861
LegalEntity:addressPR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrty38v
Organization:address109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 42 (к. 36)ukrua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
LegalEntity:addressPR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrty863
Company:addressПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 36, Г.МОСКВА, 109316ext_ru_egrulru-inn-7709259743
LegalEntity:addressPR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrty862
LegalEntity:addressPR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrty38t
Organization:addressPr-Kt Volgogradskii D. 42, K. 36, 109316 Moscowengus_ofac_sdnofac-44878
LegalEntity:addressPR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrty38s
LegalEntity:addressPR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrqxdx3
Organization:addressEntityaddr-cd0174cf4a01e9410c246b0d1038fa5e7dc489eeengus_ofac_sdnofac-44878
Organization:aliasAktsionerne tovarystvo «Moskovskyi avtomobilnyi zavod «Moskvych»ua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
Organization:aliasJSC MAF Moskvichengus_ofac_sdnofac-44878
Organization:aliasMoscow Automobile Plant Moskvich AOengus_ofac_sdnofac-44878
Organization:aliasClosed Joint Stock Company Reno Russiaengus_ofac_sdnofac-44878
Organization:countryruengus_ofac_sdnofac-44878
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38s
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdx3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty862
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty861
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty863
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty861
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty863
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38v
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdx3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty862
Organization:id3a7e7b9fd1a1caece4420ae0c461af36554ba64bus_trade_cslofac-44878
Company:idc0bece24bcdb0b72b0ffe390f197f2f068b176e7ext_ru_egrulru-inn-7709259743
Organization:idc6cb054209e42c37c40a35728c6b35c34655b0aeengus_ofac_sdnofac-44878
Organization:idcb76ddbab1e1e88391bfe4fbacfc3902ea32f823ua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
LegalEntity:id82868f106b6b3522997f4efa3ed351310e9a19e9engus_sam_exclusionsusgsa-s4mrty38v
LegalEntity:ida4dfe912bb7815551fa1702e252849dc5bbebde1engus_sam_exclusionsusgsa-s4mrty863
LegalEntity:idbfa6956d0b17cb508cf48f4b2aeb512d19acb246engus_sam_exclusionsusgsa-s4mrqxdx3
LegalEntity:idf45269a3989829f91b4b58541c37214acd60412bengus_sam_exclusionsusgsa-s4mrty38s
LegalEntity:ida4fb2582d10ce91d44ba2faa8a181a646b174a7eengus_sam_exclusionsusgsa-s4mrty861
LegalEntity:id90c227c40d9a4d0256b5d7022a5641e9c089c83aengus_sam_exclusionsusgsa-s4mrty38t
LegalEntity:iddf7e2c105398d7b3db38567b3a96b478848e858bengus_sam_exclusionsusgsa-s4mrty862
Organization:idNumber18609799engus_ofac_sdnofac-44878
Organization:incorporationDate1998-08-17engus_ofac_sdnofac-44878
Company:incorporationDate2002-09-11ext_ru_egrulru-inn-7709259743
Company:innCode7709259743ext_ru_egrulru-inn-7709259743
Organization:innCode7709259743ua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
Company:jurisdictionruext_ru_egrulru-inn-7709259743
Company:kppCode772301001ext_ru_egrulru-inn-7709259743
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7709259743
LegalEntity:nameCLOSED JOINT STOCK COMPANY RENO RUSSIAengus_sam_exclusionsusgsa-s4mrty38v
Organization:nameJoint-Stock Company «Moscow Automobile Plant Moskvich»ua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
LegalEntity:nameMOSCOW AUTOMOBILE PLANT MOSKVICH AOengus_sam_exclusionsusgsa-s4mrty862
Organization:nameАкціонерне товариство «Московський автомобільний завод «Москвич»ukrua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
LegalEntity:nameCLOSED JOINT STOCK COMPANY RENO RUSSIAengus_sam_exclusionsusgsa-s4mrty863
Organization:nameАкционерное общество «Московский автомобильный завод «Москвич»ua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕНО РОССИЯ"ext_ru_egrulru-inn-7709259743
LegalEntity:nameJOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICHengus_sam_exclusionsusgsa-s4mrqxdx3
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД "МОСКВИЧ"ext_ru_egrulru-inn-7709259743
LegalEntity:nameJSC MAF MOSKVICHengus_sam_exclusionsusgsa-s4mrty38s
Organization:nameJoint Stock Company Moscow Automotive Factory Moskvichengus_ofac_sdnofac-44878
LegalEntity:nameJSC MAF MOSKVICHengus_sam_exclusionsusgsa-s4mrty861
LegalEntity:nameMOSCOW AUTOMOBILE PLANT MOSKVICH AOengus_sam_exclusionsusgsa-s4mrty38t
Organization:nameJOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICHus_trade_cslofac-44878
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)engus_sam_exclusionsusgsa-s4mrqxdx3
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)engus_sam_exclusionsusgsa-s4mrty862
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)engus_sam_exclusionsusgsa-s4mrty861
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)engus_sam_exclusionsusgsa-s4mrty863
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)engus_sam_exclusionsusgsa-s4mrty38t
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)engus_sam_exclusionsusgsa-s4mrty38v
LegalEntity:notes(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)engus_sam_exclusionsusgsa-s4mrty38s
Organization:ogrnCode1027739178202ua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
Company:ogrnCode1027739178202ext_ru_egrulru-inn-7709259743
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44878
Organization:registrationNumber1027739178202engus_ofac_sdnofac-44878
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44878engus_ofac_sdnofac-44878
Organization:taxNumber7709259743engus_ofac_sdnofac-44878
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty38v
Organization:topicssanctionus_trade_cslofac-44878
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty38s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty862
Organization:topicssanctionengus_ofac_sdnofac-44878
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdx3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty38t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty863
LegalEntity:uniqueEntityIdLPFPCYR8JUP9engus_sam_exclusionsusgsa-s4mrty38s
LegalEntity:uniqueEntityIdFET7MJTDFAE4engus_sam_exclusionsusgsa-s4mrqxdx3
LegalEntity:uniqueEntityIdLPFPCYR8JUP9engus_sam_exclusionsusgsa-s4mrty861
LegalEntity:uniqueEntityIdLPJELSLQKUU8engus_sam_exclusionsusgsa-s4mrty38t
LegalEntity:uniqueEntityIdLPQTB66CVHL1engus_sam_exclusionsusgsa-s4mrty38v
LegalEntity:uniqueEntityIdLPQTB66CVHL1engus_sam_exclusionsusgsa-s4mrty863
LegalEntity:uniqueEntityIdLPJELSLQKUU8engus_sam_exclusionsusgsa-s4mrty862
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