JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (4)
| Last name/Name | JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH |
|---|---|
| Full name/Name | JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH |
| Type | Name |
| Last name/Name | CLOSED JOINT STOCK COMPANY RENO RUSSIA |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY RENO RUSSIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOSCOW AUTOMOBILE PLANT MOSKVICH AO |
|---|---|
| Full name/Name | MOSCOW AUTOMOBILE PLANT MOSKVICH AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC MAF MOSKVICH |
|---|---|
| Full name/Name | JSC MAF MOSKVICH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pr-Kt Volgogradskii D. 42, K. 36 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-Kt Volgogradskii D. 42, K. 36, Moscow, 109316, Russia |
Identification documents (5)
| Type | Tax ID No.: 7709259743 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 18609799 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027739178202 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 17 Aug 1998 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.