Lists of sanctions
18.218.5.91
28.04.2025 22:19:03

LIMITED LIABILITY COMPANY AUTO HOLDING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI)
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY AUTO HOLDING
Full name/Name LIMITED LIABILITY COMPANY AUTO HOLDING
Type Name
Last name/Name LIMITED LIABILITY COMPANY LADA AUTO HOLDING
Full name/Name LIMITED LIABILITY COMPANY LADA AUTO HOLDING
Type Alias
Quality Strong

Addresses (1)

Street 3 Gorokhovskiy Lane Building 3 Suite 9
City Moscow
Country Russian Federation
Postal code 1
Full address 3 Gorokhovskiy Lane Building 3 Suite 9, Moscow, 105064, Russia

Identification documents (3)

Type Tax ID No.: 9701184553
Country Russian Federation
Type Registration Number: 1217700437415
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
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