Canonical ID: NK-5kHc966XtxyyvqWpALyChq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT VOLGOGRADSKII D. 41, K. 1, OFFICE, Moscow, 109316 | eng | gb_hmt_sanctions | gb-hmt-16760 | |||
Organization:address | Российская Федерация, 109316, г. Москва, Волгоградский пр-кт, д. 41, корп. 1, офіс Правления | ukr | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | |||
Organization:address | Pr-Kt Volgogradskii D. 41, K. 1, Office Moscow, Russia, 109316 | eng | gb_coh_disqualified | gb-coh-bi41hsxgxazu36icwwg-7bcy3x0 | |||
Company:address | ПР-КТ ВОЛГОГРАДСКИЙ Д. 41 К. 1, Г.МОСКВА, 109316 | ext_ru_egrul | ru-inn-7705133757 | ||||
Organization:address | PR-KT VOLGOGRADSKII D. 41, K. 1, OFFICE, Moscow, Russia, 109316 | eng | gb_fcdo_sanctions | gb-fcdo-rus2414 | |||
Organization:address | Російська Федерація, 109316, м. Москва, просп. Волгоградський, буд. 41, корп. 1, офіс Правління | ukr | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | |||
LegalEntity:addressEntity | addr-c3e36832e1cd09a209fc3edaa452de25e113ec3a | gb_hmt_sanctions | gb-hmt-16760 | ||||
Organization:alias | Aktsionerne tovarystvo «Avilon avtomobilna hrupa» | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | ||||
LegalEntity:alias | АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА | eng | gb_hmt_sanctions | gb-hmt-16760 | |||
Organization:alias | АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА | rus | gb_fcdo_sanctions | gb-fcdo-rus2414 | |||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16760 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-1833 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2414 | ||||
LegalEntity:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16760 | ||||
Organization:id | adddcf942204968ad8397c2d1cd9f18b3e53d6a1 | gb_fcdo_sanctions | gb-fcdo-rus2414 | ||||
Organization:id | f9f17f69b26039ad9eb23f892e6638b0ddba4d6b | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | ||||
LegalEntity:id | d7a0ec4daba2666351482664c994066166ef4dd9 | ua_war_sanctions | ua-ws-entity-1833 | ||||
Organization:id | 62ce0c589276a8977b2874ab7cc35e0c6c2735c1 | gb_fcdo_sanctions | gb-fcdo-rus2414 | ||||
Company:id | b064417b7857e2d9772e0acede2abfeb3bc21da7 | ext_ru_egrul | ru-inn-7705133757 | ||||
LegalEntity:id | 602bcb905690939eaa2a749b6260690e4533af97 | gb_hmt_sanctions | gb-hmt-16760 | ||||
Organization:id | 73e22d7a4f240c133f67af3fb574e7c6383cb320 | gb_coh_disqualified | gb-coh-bi41hsxgxazu36icwwg-7bcy3x0 | ||||
Company:incorporationDate | 2002-07-02 | ext_ru_egrul | ru-inn-7705133757 | ||||
Company:innCode | 7705133757 | ext_ru_egrul | ru-inn-7705133757 | ||||
Organization:innCode | 7705133757 | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705133757 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7705133757 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7705133757 | ||||
LegalEntity:legalForm | Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-16760 | |||
LegalEntity:modifiedAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16760 | ||||
Organization:name | JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP | eng | gb_coh_disqualified | gb-coh-bi41hsxgxazu36icwwg-7bcy3x0 | |||
Organization:name | Акционерное общество «Автомобильная группа “Авилон”» | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | ||||
Organization:name | Акціонерне товариство «Авілон автомобільна група» | ukr | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | |||
Organization:name | Joint-Stock Company "Avilon Automobile Group" | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | ||||
Organization:name | Акционерное общество "Авилон автомобильная группа" | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА" | ext_ru_egrul | ru-inn-7705133757 | ||||
Organization:name | JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP | eng | gb_fcdo_sanctions | gb-fcdo-rus2414 | |||
LegalEntity:name | AVILON AUTOMOBILE GROUP JSC | ua_war_sanctions | ua-ws-entity-1833 | ||||
LegalEntity:name | JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP | eng | gb_hmt_sanctions | gb-hmt-16760 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2414 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bi41hsxgxazu36icwwg-7bcy3x0 | |||
Organization:ogrnCode | 1027700000151 | eng | gb_fcdo_sanctions | gb-fcdo-rus2414 | |||
Company:ogrnCode | 1027700000151 | ext_ru_egrul | ru-inn-7705133757 | ||||
Organization:ogrnCode | 1027700000151 | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | ||||
LegalEntity:ogrnCode | 1027700000151 | eng | gb_hmt_sanctions | gb-hmt-16760 | |||
Organization:phone | +74957818199 | gb_fcdo_sanctions | gb-fcdo-rus2414 | ||||
LegalEntity:phone | +74957818199 | gb_hmt_sanctions | gb-hmt-16760 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16760 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2414 | |||
LegalEntity:registrationNumber | 1027700000151 | ua_war_sanctions | ua-ws-entity-1833 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BI41hsXgXAZu36iCwwg-7BCy3x0 | gb_coh_disqualified | gb-coh-bi41hsxgxazu36icwwg-7bcy3x0 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/1833 | ua_war_sanctions | ua-ws-entity-1833 | ||||
Organization:summary | Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2414 | |||
LegalEntity:taxNumber | 7705133757 | ua_war_sanctions | ua-ws-entity-1833 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33636-akcionerne-tovaristvo-avilon-avtomobilna-grupa | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2414 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-bi41hsxgxazu36icwwg-7bcy3x0 | ||||
Organization:website | http://Avilon.ru/ | gb_fcdo_sanctions | gb-fcdo-rus2414 | ||||
LegalEntity:website | http://Avilon.ru/ | gb_hmt_sanctions | gb-hmt-16760 | ||||