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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AUTO HOLDING · LIMITED LIABILITY COMPANY LADA AUTO HOLDING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДА АВТО ХОЛДИНГ" · ООО "ЛАДА АВТО ХОЛДИНГ" · Общество С Ограниченной Ответственностью Авто Холдинг | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY AUTO HOLDING · LIMITED LIABILITY COMPANY LADA AUTO HOLDING · Limited Liability Company Lada Auto Holding · Общество С Ограниченной Ответственностью Лада Авто Холдинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701184553 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1217700437415 | [sources] | |||
| Registration number | 1217700437415 · D52RW4TGAY67 · UZA2GX2CPTF1 | [sources] | |||
| Tax Number | 9701184553 | [sources] | |||
| Unique Entity ID | D52RW4TGAY67 · UZA2GX2CPTF1 | [sources] | |||
| Address | 3 GOROKHOVSKIY LANE, BUILDING 3, SUITE 9, MOSCOW, RUS, 105064 · 3 Gorokhovskiy Lane, Building 3, Suite 9, 105064 Moscow · ПЕР ГОРОХОВСКИЙ Д. 3 СТР. 3, Г.Москва, 105064 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxsbm · usgsa-s4mrs26wj · ua-nazk-company-12460 · ofac-47954 · ru-inn-9701184553For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Gorokhovskiy Lane, Building 3, Suite 9, 105064 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joint Stock Company Avtovaz Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ШПАК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rostec (Russian Technologies State Corporation) Sanctioned entity | 32.3069 | - | ||
| Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI Sanctioned entity | - | - | - | |
| RENAULT S.A.S. | 67.6931 | - | ||