JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- JSC MAF MOSKVICH
- MOSCOW AUTOMOBILE PLANT MOSKVICH AO
- CLOSED JOINT STOCK COMPANY RENO RUSSIA
Addresses
- Pr-Kt Volgogradskii D. 42, K. 36 Moscow 109316 Russia
Identifiers
- Tax ID No.: 7709259743 (Russia)
- Government Gazette Number: 18609799 (Russia)
- Registration Number: 1027739178202 (Russia)
- Organization Established Date: 17 Aug 1998