JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP

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Identity

Type: company
Country: Russia
Registration #: OGRN 1027700000151

Designation timeline · 1

24 Feb 2025 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS2414) Russia publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS2414)	Russia	24/02/2025	source ↗

Listed on · 1

UK_OFSI

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP sanctioned?

Yes. JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2025-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP?

JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-02-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.