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Leasing Company Kamaz Incorporated

Sanctioned entity
Leasing Company Kamaz Incorporated is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Lizynhova kompaniia "Kamaz" · LEASING COMPANY KAMAZ INCORPORATED · Leasing Company KAMAZ Incorporated · Leasing Company Kamaz Incorporated · Lizingovaya Kompaniya KAMAZ AO · 4 more...[sources]
Other nameKAMAZ Leasing Company Inc. · Kamaz Leasing Co OAO · Kamaz leasing company JSC · Lizingovaya Kompaniya Kamaz PAO · Акционерное общество "Лизинговая компания "Камаз" · 1 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number78681685[sources]
INN1650130591[sources]
KPP165001001[sources]
OGRN1051614089944[sources]
PermID5000101329[sources]
Phone+78552452732[sources]
Registration number1051614089944 · VB1PFMV89EP3[sources]
Tax Number1650130591[sources]
Websitewww.kamazleasing.ru[sources]
StatusActive[sources]
Address423827, 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer