Active SanctionorganizationID: NK-5kHc966XtxyyvqWpALyChq
Joint Stock Company Avilon Automobile Group
Акционерное общество «Автомобильная группа “Авилон”»
Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-02-07
Compliance Profile
"Compliance Notice: Joint Stock Company Avilon Automobile Group is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Avilon Automobile Group |
| Cyrillic Alias | Акционерное общество «Автомобильная группа “Авилон”» |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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