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Joint Stock Company Moscow Automotive Factory Moskvich

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Moscow Automotive Factory Moskvich (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • JSC MAF MOSKVICH · aka
  • MOSCOW AUTOMOBILE PLANT MOSKVICH AO · aka
  • CLOSED JOINT STOCK COMPANY RENO RUSSIA · aka

Addresses on file

  • Pr-Kt Volgogradskii D. 42, K. 36, Moscow 109316, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Aug 1998; Tax ID No. 7709259743 (Russia); Government Gazette Number 18609799 (Russia); Registration Number 1027739178202 (Russia).