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LIMITED LIABILITY COMPANY AUTO HOLDING

Sanctioned entity

LIMITED LIABILITY COMPANY AUTO HOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AUTO HOLDING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДА АВТО ХОЛДИНГ" · Общество С Ограниченной Ответственностью Авто Холдинг				[sources]
Other name	LIMITED LIABILITY COMPANY LADA AUTO HOLDING · Limited Liability Company Lada Auto Holding · Общество С Ограниченной Ответственностью Лада Авто Холдинг				[sources]
Incorporation date	2021-09-16				[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` · `UZA2GX2CPTF1`				[sources]
Tax Number	`9701184553`				[sources]
Address	3 GOROKHOVSKIY LANE, BUILDING 3, SUITE 9, MOSCOW, RUS, 105064 · 3 Gorokhovskiy Lane, Building 3, Suite 9, 105064 Moscow · 9, ГОРОХОВСКИЙ, Г.Москва, 73124657 · Г.Москва, 1405113 · ПЕР ГОРОХОВСКИЙ Д. 3 СТР. 3, Г.Москва, 105064				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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	-	2021-12-30	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ШПАК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-16	-

Owners
Owner	Percentage held	Start date	End date
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI	-	-	-
Rostec (Russian Technologies State Corporation)	32.3069	2021-12-29	-
RENAULT S.A.S.	67.6931	2021-12-29	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-12460 · ofac-47954 · ru-inn-9701184553 · usgsa-s4mrs26wj

For experts: raw data explorer

Factsheet Data sources

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