Lists of sanctions

13.59.91.46

30.04.2025 23:10:18

LEASING COMPANY KAMAZ INCORPORATED

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	28.06.2022

Names (4)

Last name/Name	LEASING COMPANY KAMAZ INCORPORATED
Full name/Name	LEASING COMPANY KAMAZ INCORPORATED
Type	Name

Last name/Name	LIZINGOVAYA KOMPANIYA KAMAZ PAO
Full name/Name	LIZINGOVAYA KOMPANIYA KAMAZ PAO
Type	Alias
Quality	Strong

Last name/Name	KAMAZ LEASING CO OAO
Full name/Name	KAMAZ LEASING CO OAO
Type	Alias
Quality	Strong

Last name/Name	KAMAZ LEASING COMPANY INC.
Full name/Name	KAMAZ LEASING COMPANY INC.
Type	Alias
Quality	Strong

Addresses (2)

Street	PR-KT Avtozavodskii D. 2
City	Naberezhnyye Chelny
Country	Russian Federation
Postal code	4
Full address	PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny, 423827, Russia

Street	Prospect Avtozavodskii, 2
City	Naberezhnyye Chelny
Country	Russian Federation
Postal code	4
Region	Tatarstan
Full address	Prospect Avtozavodskii, 2, Naberezhnyye Chelny, 423827, Tatarstan, Russia

Identification documents (5)

Type	Registration Number: 1051614089944
Country	Russian Federation

Type	Tax ID No.: 1650130591
Country	Russian Federation

Type	Government Gazette Number: 78681685
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 31 Aug 2005

Historical data

No records

Updated: 30.04.2025. 22:15

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