Nex Systems
Organization

Joint Stock Company Moscow Automotive Factory Moskvich

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH)

(also CLOSED JOINT STOCK COMPANY RENO RUSSIA, MOSCOW AUTOMOBILE PLANT MOSKVICH AO, JSC MAF MOSKVICH, CLOSED JOINT STOCK COMPANY RENO RUSSIA, MOSCOW AUTOMOBILE PLANT MOSKVICH AO, JSC MAF MOSKVICH)

Sanctions and listings5

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44878treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number18609799
ID number7709259743
ID number1027739178202
Registration number1027739178202
Tax number7709259743
Government gazette number18609799Russia
Registration number1027739178202Russia
Tax ID no7709259743Russia

Other names6

Also known as6

JSC MAF MoskvichClosed Joint Stock Company Reno RussiaMoscow Automobile Plant Moskvich AOMOSCOW AUTOMOBILE PLANT MOSKVICH AOJSC MAF MOSKVICHCLOSED JOINT STOCK COMPANY RENO RUSSIA

Addresses1

  • PR-KT VOLGOGRADSKII D. 42, K. 36, MOSCOW, 109316

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