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Joint Stock Company Moscow Automotive Factory Moskvich

Sanctioned entity

Joint Stock Company Moscow Automotive Factory Moskvich is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Moskovskyi avtomobilnyi zavod «Moskvych» · CLOSED JOINT STOCK COMPANY RENO RUSSIA · JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH · JSC MAF MOSKVICH · Joint Stock Company Moscow Automotive Factory Moskvich · 3 more...				[sources]
Other name	CLOSED JOINT STOCK COMPANY RENO RUSSIA · Closed Joint Stock Company Reno Russia · JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH · JSC MAF MOSKVICH · JSC MAF Moskvich · 5 more...				[sources]
Incorporation date	1998-08-17 · 2002-09-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`18609799`				[sources]
INN	`7709259743` · `7723502799` · `7723650324`				[sources]
KPP	`772301001`				[sources]
OGRN	`1027739178202` · `1047796006642` · `1087746264605`				[sources]
Registration number	`1027739178202` · `FET7MJTDFAE4` · `LPFPCYR8JUP9` · `LPJELSLQKUU8` · `LPQTB66CVHL1`				[sources]
Tax Number	`7709259743`				[sources]
Address	109316, Російська Федерація, м. Москва, просп. Волгоградський, буд. 42 (к. 36) · PR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, RUS, 109316 · Pr-Kt Volgogradskii D. 42, K. 36, 109316 Moscow · Д. 42, ВОЛГОГРАДСКИЙ К. 36, МОСКВА, 109316 · ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 36, МОСКВА, 109316				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Volgogradskii D. 42, K. 36, 109316 Moscow	Russia

Directors
Director	Role	Start date	End date
ЯН ПТАЧЕК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-11	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФМ ИНДАСТРИ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕМОСПРОМ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФМ ИНДАСТРИ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕМОСПРОМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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 Exclusions121,280

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-44878 · usgsa-s4mrty863 · usgsa-s4mrty38v · ua-nazk-company-5289 · NK-JcPAB8y7tFkFt8JterA9j2 · NK-gUY45FmMHVSNEV8aezYi8u · NK-QCYUUhkbdRZ8e6hPi4ErMK · usgsa-s4mrty862 · ua-nabc-company-5289-joint-stock-company-moscow-automobile-plant-moskvich · usgsa-s4mrty861 · usgsa-s4mrqxdx3 · usgsa-s4mrty38s · usgsa-s4mrty38t · ru-inn-7709259743 · ua-nsdc-19305-akcionerne-tovaristvo-moskovskij-avtomobilnij-zavod-moskvic

For experts: raw data explorer

Factsheet Data sources

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