Joint Stock Company Avilon Automobile Group

Sanctioned

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Last update: 03/06/2026

Company name: Joint Stock Company Avilon Automobile Group

Name original: АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА

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Sanctions

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-	(UK Sanctions List Ref):RUS2414. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JOINT STOCK CO
-	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

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Frequently Asked Questions

1. Does Joint Stock Company Avilon Automobile Group have any sanctions?

Yes, Joint Stock Company Avilon Automobile Group is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Avilon Automobile Group?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Stock Company Avilon Automobile Group:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.