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 |
www.kamaz.ru
a Russian manufacturer of vehicles and military equipment
Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine.
Russia
a Russian manufacturer of vehicles and military equipment
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАМАЗ", розмір частки - 116766,00 грн.
KAMAZ est un développeur et fabricant russe de véhicules et d’équipements militaires. Cette entreprise a produit les véhicules KAMAZ-5350, KAMAZ-6350 et KAMAZ-6560 qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En novembre, KAMAZ a mentionné que son usine fonctionnait aux limites de sa capacité pour honorer les commandes d’armes. Elle a en outre publié une vidéo en avril 2022 où elle utilise le symbole “Z”, exprimant son soutien à l’opération en Ukraine. Elle est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Téléphone: +7 (800) 555-00-99 Site internet: https://kamaz.ru/en Courriel: callcentre@kamaz.ru
Podmiot jest największym rosyjskim producentem samochodów ciężarowych w Federacji Rosyjskiej i jednym z 20 największych na świecie producentów samochodów ciężarowych o dużej ładowności. Obecnie grupa firm KAMAZ składa się z ponad 100 organizacji z siedzibą w Rosji, byłych republikach Związku Radzieckiego i innych krajach (m.in. Wietnam, Indie, Kazachstan). Jednym z odbiorców samochodów produkowanych przez spółkę są Siły Zbrojne Federacji Rosyjskiej. Sprzęt wojskowy produkowany przez spółkę wykorzystywany jest z dużym prawdopodobieństwem przez SZ FR, które dopuszczają się licznych ataków na cele militarne i cywilne Ukrainy. Dodatkowo spółka, jako państwowy podmiot zbrojeniowy działający na terytorium Federacji Rosyjskiej, zasila podatkami i ewentualną dywidendą jej budżet. Tym samym jest prawdopodobnie odpowiedzialna za materialne i finansowe wsparcie działań zagrażających suwerenności oraz podważających niepodległość i terytorialną integralność Ukrainy. W związku z powyższym spełnione są określone w art. 3 ust. 2 ustawy przesłanki do umieszczenia jej na liście sankcyjnej. Zamrożenie środków ma charakter prewencyjny w celu uniemożliwienia podmiotowi przyszłego pozyskiwania aktywów finansowych na terenie RP lub z terenu RP.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nabc-company-5940-aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz
· nz-ru-ent-46
· ua-nabc-company-5952-joint-stock-company-krasnodarskiy-avtocentr-kamaz
· ua-nsdc-18916-zakrite-akcionerne-tovaristvo-krasnodarskij-avtocentr-kamaz
· rupep-company-2717
· gb-fcdo-rus1422
· eu-oj-28ad675e81fb33e6114a829feb60fc059bd9de6a
· eu-sancmap-1062aa9863ca07e2e6cbb3a688b27b4da38f351a
· NK-PuHgnjoWAgHGUJacpcFmBo
· nz-ru-ent-243
· NK-H7k7KyLKY2PZjCjRVxS7Df
· ja-mof-4fbf1b771df4b60f0334daa3a65b3414ef2d6a57
· ch-seco-55471
· ua-nsdc-org-176-2018-1008
· ch-seco-50729
· au-dfat-6937-kamaz
· ua-nazk-company-139
· NK-VCh6S6CPSZegr4x3qwocR4
· ua-nsdc-10138-publicne-akcionerne-tovaristvo-kamaz
· ru-inn-1650032058
· ua-nsdc-18904-akcionerne-tovaristvo-torgovelno-finansova-kompania-kamaz
· usgsa-s4mrtyf90
· ca-sema-522775dcb020ec39b11cc13229a205105bfbf998
· ofac-37766
· ofac-37756
· NK-HbWAYoNQAhJRN3SRdiPCqX
· eu-fsf-eu-8306-11
· ua-edr-f2f43a8ed32a9917bd91b9268f5459189d05d0c5
· nz-ru-ent-243-aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz
· ch-seco-52779
· usgsa-s4mrtyf8n
· ca-sema-1-part-2-173-ru-kamaz-ptc
· gb-hmt-15332
· trade-csl-0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901
· usgsa-s4mrtyf8m
· usgsa-s4mrtyf91
· plmswia-podmioty-kamaz
· ua-nabc-company-139-kamaz-pjsc
· ru-inn-1653019048
· ua-nazk-company-5952
· NK-KjvPYGL9NnWMTkF7ha6HHo
· plmswia-kamaz
· usgsa-s4mrtyf92
· usgsa-s4mrn709h
· nz-ru-ent-246
· eu-sancmap-d740597e00ef238c80399f132b68f0226c7930a5
· permid-4295887032
· usgsa-s4mrtyf8z
· ch-seco-61806
· eu-tb-logical-140494
· ca-sema-russia-1-part-2-173
· mc-freezes-dffce6542bc27c6bc0f0a54582ffc4f627c8a9f7
· usgsa-s4mrn709m
· nz-ru-ent-46-kamaz
· ru-inn-2330025470
· NK-gPGdejS3K8qLPWvn48zpzn
· ja-mof-aff5693aa5559ed7e3daedef8d9d493b90fbe257
· fr-ga-4782
· NK-WBTZ5hExnbstf7VQ5tUmwN
· ua-nabc-company-139-kamaz
· eu-2878-3f3fb9f8fd0aeb9593982941ba119b10e799c958
· NK-JPL8FLgBQbGHF3NnuwnYAM
· ofac-37760
· ua-nazk-company-5940
· nz-ru-ent-246-joint-stock-company-krasnodarskiy-avtocentr-kamaz
· eu-sancmap-93ebe277a93f0f3b8133a5a7a44c761be973efdb
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 | |
ЕВГЕНИЙ МИХАЙЛОВИЧ КИРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Leonov Dmytro Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Sergey Anatolyevich KOGOGIN Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
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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 | - | - | - |