Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ · Aktsionerne tovarystvo "Torhovelno-finansova kompaniia "Kamaz" · Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya KAMAZ · Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz · JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ · JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ · JSC TFK KAMAZ · Joint-Stock Company Trading-Financial Company Kamaz · KAMA AUTOMOBILE PLANT · | [sources] | |||
Incorporation date | · · · · | [sources] | |||
Legal form | Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
callcentre@kamaz.ru | [sources] | ||||
ID Number | 00231515 · 26378374 · 47104250 | [sources] | |||
INN | 1648015954 · 1650032058 · 1650175602 · 1650280540 · 1653019048 · | [sources] | |||
KPP | 165001001 · 233001001 | [sources] | |||
OGRN | 1021602013971 · 1021602013974 · 1021602019097 · 1022303612418 · 1044205052836 · | [sources] | |||
PermID | 4295887032 | [sources] | |||
Phone | +78005550099 · +78552452525 | [sources] | |||
Previous name | Torgovo-Finansovaya Kompaniya Kamaz AO | [sources] | |||
Registration number | 1021602013971 · 1021602019097 · 1022303612418 · R7Q2YJG8ENV5 · R7R4Y5AYA3U6 · | [sources] | |||
Reuters Instrument Code | KMAZ.MM | [sources] | |||
Stock ticker symbol | KMAZ | [sources] | |||
Tax Number | 1650032058 · 1653019048 · 2330025470 | [sources] | |||
Unique Entity ID | R7Q2YJG8ENV5 · R7R4Y5AYA3U6 · R8YLUCEK3H73 · R8YMLHNYLMG3 · R8ZKVNMVMBX4 · | [sources] | |||
Website | www.kamaz.ru · kamaz.ru · kamaz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 12, proezd Avtosborochny, 423800 Naberezhnye Chelny · 2 Avtozavodskiy Avenue, Naberezhnye Chelny, 423827 · 2 Avtozavodskiy Prospect, Naberezhnye Chelny, Republic of Tatarstan, 423827 · 2 Avtozavodskiy Prospect, Naberezhnye Chelny, Republic of Tatarstan, 423827, Russia · 2 Avtozavodskiy Prospect, Naberezhnye Chelny, Republic of Tatarstan, Russia, 423827 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2330025470
· ua-nazk-company-139
· usgsa-s4mrn709h
· eu-tb-logical-140494
· nz-ru-ent-246
· ch-seco-55471
· nz-ru-ent-46
· plmswia-kamaz
· eu-sancmap-1062aa9863ca07e2e6cbb3a688b27b4da38f351a
· NK-PuHgnjoWAgHGUJacpcFmBo
· usgsa-s4mrtyf8z
· trade-csl-0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901
· ja-mof-aff5693aa5559ed7e3daedef8d9d493b90fbe257
· ofac-37766
· NK-H7k7KyLKY2PZjCjRVxS7Df
· eu-sancmap-d740597e00ef238c80399f132b68f0226c7930a5
· nz-ru-ent-46-kamaz
· NK-JPL8FLgBQbGHF3NnuwnYAM
· usgsa-s4mrtyf92
· ca-sema-russia-1-part-2-173
· eu-oj-28ad675e81fb33e6114a829feb60fc059bd9de6a
· nz-ru-ent-243-aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz
· usgsa-s4mrtyf8m
· ua-nabc-company-139-kamaz-pjsc
· NK-gPGdejS3K8qLPWvn48zpzn
· ofac-37760
· ch-seco-50729
· ja-mof-4fbf1b771df4b60f0334daa3a65b3414ef2d6a57
· usgsa-s4mrtyf91
· ua-nazk-company-5952
· nz-ru-ent-246-joint-stock-company-krasnodarskiy-avtocentr-kamaz
· gb-hmt-15332
· ca-sema-522775dcb020ec39b11cc13229a205105bfbf998
· ch-seco-52779
· ua-edr-f2f43a8ed32a9917bd91b9268f5459189d05d0c5
· ca-sema-1-part-2-173-ru-kamaz-ptc
· ua-nabc-company-139-kamaz
· eu-sancmap-93ebe277a93f0f3b8133a5a7a44c761be973efdb
· ua-nabc-company-5940-aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz
· eu-fsf-eu-8306-11
· usgsa-s4mrn709m
· NK-HbWAYoNQAhJRN3SRdiPCqX
· au-dfat-6937-kamaz
· gb-fcdo-rus1422
· NK-KjvPYGL9NnWMTkF7ha6HHo
· ua-nazk-company-5940
· ru-inn-1653019048
· rupep-company-2717
· ua-nsdc-org-176-2018-1008
· ch-seco-61806
· ofac-37756
· permid-4295887032
· eu-2878-3f3fb9f8fd0aeb9593982941ba119b10e799c958
· ru-inn-1650032058
· ua-nsdc-10138-publicne-akcionerne-tovaristvo-kamaz
· nz-ru-ent-243
· NK-VCh6S6CPSZegr4x3qwocR4
· NK-WBTZ5hExnbstf7VQ5tUmwN
· fr-ga-4782
· plmswia-podmioty-kamaz
· usgsa-s4mrtyf90
· ua-nsdc-18904-akcionerne-tovaristvo-torgovelno-finansova-kompania-kamaz
· ua-nsdc-18916-zakrite-akcionerne-tovaristvo-krasnodarskij-avtocentr-kamaz
· ua-nabc-company-5952-joint-stock-company-krasnodarskiy-avtocentr-kamaz
· mc-freezes-dffce6542bc27c6bc0f0a54582ffc4f627c8a9f7
· usgsa-s4mrtyf8n
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Leonov Dmytro Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ЕВГЕНИЙ МИХАЙЛОВИЧ КИРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Sergey Anatolyevich KOGOGIN Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Kamaz | Associate of 'Kamaz' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sergey Anatolyevich KOGOGIN Politician · Sanctioned entity | - | - | - | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - | |
- | - | - | - | |
- | - | - | - |