Search OpenSanctions

Nefaz Publicly Traded Company

Public listed company · Sanctioned entity

Nefaz Publicly Traded Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEFAZ PAO · NEFAZ PUBLICLY TRADED COMPANY · NEFTEKAMSK MOTOR PLANT PJSC · NEFTEKAMSKIY AVTOZAVOD OAO · Nefaz Publicly Traded Company · 8 more...				[sources]
Other name	NEFAZ PAO · NEFAZ PUBLICLY TRADED COMPANY · NEFTEKAMSK MOTOR PLANT PJSC · NEFTEKAMSKIY AVTOZAVOD OAO · Nefaz PAO · 11 more...				[sources]
Incorporation date	1993 · 2002-10-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`05745101`				[sources]
INN	`0264004103`				[sources]
KPP	`026401001`				[sources]
OGRN	`1020201881116`				[sources]
PermID	`4297035486`				[sources]
Phone	+73471320480				[sources]
Previous name	Neftekamsk Motor Plant PJSC · Neftekamskiy avtozavod OAO				[sources]
Registration number	`1020201881116` · `R8AKBFJJXXW8` · `R8CZTUPKJBK3` · `R8G6BLK4M5K9` · `R8P2TJ2JYQU3` · 1 more...				[sources]
Reuters Instrument Code	`NFAZ.MM`				[sources]
Stock ticker symbol	`NFAZ`				[sources]
Tax Number	`0264004103`				[sources]
Unique Entity ID	`R8AKBFJJXXW8` · `R8CZTUPKJBK3` · `R8G6BLK4M5K9` · `R8P2TJ2JYQU3` · `VB4ET54BJRJ5`				[sources]
Website	www.nefaz.ru				[sources]
Status	Active				[sources]
Address	3, Yanaul'skaya Street, 452680 Neftekamsk · 452680, Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульськая, буд. 3 · D. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680 · Ul. Yanaul'skaya, 3, NEFTEKAMSK, RESPUBLIKA BASHKORTOSTAN, 452680, Russia · Yanaul'skaya Ulitsa, 3, NEFTEKAMSK, RESPUBLIKA BASHKORTOSTAN, 452680, Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia, 3, Yanaul'skaya Street, Neftekamsk 452680, Russia	-
d. 3, ul. Yanaulskaya, 452680 Neftekamsk	Russia
3, Yanaul'skaya Street, 452680 Neftekamsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СОЦИНВЕСТСТРОЙ" ДО ОАО "НЕФАЗ"	-	2012-07-05	2012-07-05
ООО "ПАЛФИНГЕР КАМА ЦИЛИНДРЫ"	49	2015-03-03	-
ООО "БАШКИРСКИЙ ЦЕНТР ПРОДАЖ БЕЛОРУССКОЙ ТЕХНИКИ ПО УРАЛО-СИБИРСКОМУ РЕГИОНУ "БАШБЕЛПРОМТЕХАВТО"	-	2003-01-10	2008-06-24
ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ДП "ВИКТОРИЯ АО "НЕФАЗ"	-	2002-12-17	2004-02-17
ООО "СЕРВИСНЫЙ ЦЕНТР КАМАЗ-НЕФАЗ"	-	2004-07-24	2006-05-23
ООО "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30
ООО "ДЕПОЗИТ"	-	2011-03-16	2011-03-16

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ КУРГАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-10	-

Linked to
Object	Role	Start date	End date
Kamaz	Associate of 'Kamaz'	-	-

Owners
Owner	Percentage held	Start date	End date
Kamaz Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-0264004103 · ofac-37758 · usgsa-s4mrtyf8w · usgsa-s4mrtyf8t · ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz-publicnoe-akcionernoe-obsestvo-nefaz-nefaz-pjsc · permid-4297035486 · usgsa-s4mrtyf8v · usgsa-s4mrtyf8s · ua-nazk-company-4527 · ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 · ua-nsdc-org-176-2018-879 · ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz · nz-ru-ent-249 · nz-ru-ent-249-nefaz-publicly-traded-company · usgsa-s4mrn709k · ua-nabc-company-4527-nefa3-public-joint-stock-company

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia, 3, Yanaul'skaya Street, Neftekamsk 452680, Russia	-
d. 3, ul. Yanaulskaya, 452680 Neftekamsk	Russia
3, Yanaul'skaya Street, 452680 Neftekamsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СОЦИНВЕСТСТРОЙ" ДО ОАО "НЕФАЗ"	-	2012-07-05	2012-07-05
ООО "ПАЛФИНГЕР КАМА ЦИЛИНДРЫ"	49	2015-03-03	-
ООО "БАШКИРСКИЙ ЦЕНТР ПРОДАЖ БЕЛОРУССКОЙ ТЕХНИКИ ПО УРАЛО-СИБИРСКОМУ РЕГИОНУ "БАШБЕЛПРОМТЕХАВТО"	-	2003-01-10	2008-06-24
ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ДП "ВИКТОРИЯ АО "НЕФАЗ"	-	2002-12-17	2004-02-17
ООО "СЕРВИСНЫЙ ЦЕНТР КАМАЗ-НЕФАЗ"	-	2004-07-24	2006-05-23
ООО "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30
ООО "ДЕПОЗИТ"	-	2011-03-16	2011-03-16

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ КУРГАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-10	-

Linked to
Object	Role	Start date	End date
Kamaz	Associate of 'Kamaz'	-	-

Owners
Owner	Percentage held	Start date	End date
Kamaz Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21