{"raw_record_id":"2a9f1f62-d0ed-4fd8-88d3-97a5d975d078","external_id":"RUS2414","record_hash":"38d314a01d7199cb54bf84cd37e1593b8c43e2bae708e5abd9ae7f73aa26688e","raw_record":{"Names":{"Name":{"Name6":"JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP","NameType":"Primary Name"}},"UniqueID":"RUS2414","Websites":{"Website":"Avilon.ru"},"Addresses":{"Address":{"AddressLine1":"PR-KT VOLGOGRADSKII D. 41, K. 1, OFFICE","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"109316"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16760","PhoneNumbers":{"PhoneNumber":"+7 495 7818199"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Joint Stock Company"},"ParentCompanies":{"ParentCompany":"AVILON KHOLDINGRUS"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"OGRN 1027700000151"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}