Active SanctionorganizationID: NK-5kHc966XtxyyvqWpALyChq
Joint Stock Company Avilon Automobile Group
Акционерное общество "Авилон автомобильная группа"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Due Diligence Flag: Joint Stock Company Avilon Automobile Group has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Avilon Automobile Group |
| Cyrillic Alias | Акционерное общество "Авилон автомобильная группа" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ars Global LLC
Общество с ограниченной ответственностью "Арс Глобал"
Dmitriy Stepanovich Strezhnev
Стрежнев Дмитрий Степанович
Igor Borisovich Bystrov
БЫСТРОВ Игорь Борисович
LLC Pioneer Trade
Общество с ограниченной ответственностью "Пионер Трейд"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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