Designation identifiers
- UKSL unique ID
- RUS2414
- OFSI group ID
- 16760
- Designation type
- Entity
- Date designated
- 24 February 2025
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP (hereafter AVILON AG) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) AVILON AG is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; 2) AVILON AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods to a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: PR-KT VOLGOGRADSKII D. 41, K. 1, OFFICE
- Lines: Moscow
- Postcode: 109316
- Country: Russia
Business registration numbers
- OGRN 1027700000151
Parent companies
- AVILON KHOLDINGRUS
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.