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Акционерное общество АВТОВАЗБАНК

Sanction-linked entity

Акционерное общество АВТОВАЗБАНК is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО АВТОВАЗБАНК · Акционерное общество АВТОВАЗБАНК				[sources]
Incorporation date	1991-04-12 · 2002-09-05				[sources]
Dissolution date	2019-03-07				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6320006108`				[sources]
KPP	`632401001`				[sources]
LEI	2534002ESWX7T14HAL05				[sources]
OGRN	`1026300002200`				[sources]
Registration number	`1026300002200`				[sources]
Status	INACTIVE				[sources]
Address	УЛ. ГОЛОСОВА Д.26 А, Г. ТОЛЬЯТТИ, Самарская область, 445021 · ул. Голосова, 26а, Тольятти, SAM, 445021				[sources]
Last change	2025-05-29	Last processed	2025-05-29	First seen	2023-11-27

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ ОРЛОВ	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-08-07	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation Sanctioned entity	100	2018-05-15	2019-07-18
Promsvyazbank Disqualified · Sanctioned entity	100	2015-08-05	2019-01-15

Successors
Successor	Date	Start date	End date
NATIONAL BANK TRUST Sanctioned entity	-	-	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-6320006108 · lei-2534002ESWX7T14HAL05

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