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Leasing Company Kamaz Incorporated

Sanctioned entity

Leasing Company Kamaz Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Lizynhova kompaniia "Kamaz" · LEASING COMPANY KAMAZ INCORPORATED · LIZINGOVAYA KOMPANIYA KAMAZ PAO · Leasing Company KAMAZ Incorporated · Leasing Company Kamaz Incorporated · 5 more...				[sources]
Other name	KAMAZ LEASING CO OAO · KAMAZ LEASING COMPANY INC. · KAMAZ Leasing Company Inc. · Kamaz Leasing Co OAO · Kamaz leasing company JSC · 5 more...				[sources]
Incorporation date	2005-08-31				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`78681685`				[sources]
INN	`1650130591`				[sources]
KPP	`165001001`				[sources]
OGRN	`1051614089944`				[sources]
PermID	`5000101329`				[sources]
Phone	+78552452732				[sources]
Registration number	`1051614089944` · `R7VJC8KKXGB4` · `VB1PFMV89EP3`				[sources]
Tax Number	`1650130591`				[sources]
Website	www.kamazleasing.ru				[sources]
Status	Active				[sources]
Address	423827, Російська Федерація, Республіка Татарстан, м. Набережні Челни, просп. Автозаводський, буд. 2 · PR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827 · PR-KT Avtozavodskii D. 2, 423827 Naberezhnyye Chelny · Prospect Avtozavodskii, 2, 423827 Naberezhnyye Chelny · Prospekt Avtozavodskiy, 2, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423827, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospect Avtozavodskii, 2, 423827 Naberezhnyye Chelny	Russia
PR-KT Avtozavodskii D. 2, 423827 Naberezhnyye Chelny	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-НОГИНСК"	-	2008-04-25	2010-04-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-САНКТ-ПЕТЕРБУРГ"	-	2009-04-03	2012-12-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-РЯЗАНЬ"	-	2008-10-21	2010-05-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-ПЕРМЬ"	-	2009-02-20	2011-01-20

Directors
Director	Role	Start date	End date
АНДРЕЙ ДМИТРИЕВИЧ ГЛАДКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-27	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

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 Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-1650130591 · ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz · ua-nabc-company-5961-leasing-company-kamaz-incorporated · ofac-37757 · permid-5000101329 · usgsa-s4mrn709j · nz-ru-ent-247-leasing-company-kamaz-incorporated · usgsa-s4mrtyf8p · rupep-company-2716 · nz-ru-ent-247 · ua-nazk-company-5961

For experts: raw data explorer

Factsheet Data sources

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