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Joint Stock Company Avtovaz

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Joint Stock Company Avtovaz (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AO AVTOVAZ · aka
  • OPEN JOINT STOCK COMPANY AVTOVAZ · aka

Addresses on file

  • Sh. Yuzhnoe D. 36, Tol'yatti 445024, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 20 Jul 1966; Tax ID No. 6320002223 (Russia); Government Gazette Number 00232934 (Russia); Registration Number 1026301983113 (Russia).