Lists of sanctions
18.119.100.196
29.04.2025 19:22:52

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 JSC MAF MOSKVICH
Full name/Name JSC MAF MOSKVICH
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 CLOSED JOINT STOCK COMPANY RENO RUSSIA
Full name/Name CLOSED JOINT STOCK COMPANY RENO RUSSIA
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: 29.04.2025. 18:16
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