Lists › OFAC SDN › ofac_sdn-44877
JOINT STOCK COMPANY AVTOVAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44877.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY AVTOVAZ | primary |
| AO AVTOVAZ | alias (strong) |
| OPEN JOINT STOCK COMPANY AVTOVAZ | alias (strong) |
Identifiers
| Tax ID No. | 6320002223 | Russia |
| Government Gazette Number | 00232934 | Russia |
| Registration Number | 1026301983113 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Yuzhnoe D. 36 Tol'yatti 445024 Russia |
Same name on other lists
AvtoVAZ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.