Lists of sanctions
18.117.129.72
30.04.2025 16:55:45

NEFAZ PUBLICLY TRADED COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Date of publication 28.06.2022

Names (5)

Last name/Name NEFAZ PUBLICLY TRADED COMPANY
Full name/Name NEFAZ PUBLICLY TRADED COMPANY
Type Name
Last name/Name NEFAZ PAO
Full name/Name NEFAZ PAO
Type Alias
Quality Strong
Last name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ
Full name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ
Type Alias
Quality Strong
Last name/Name NEFTEKAMSKIY AVTOZAVOD OAO
Full name/Name NEFTEKAMSKIY AVTOZAVOD OAO
Type Alias
Quality Strong
Last name/Name NEFTEKAMSK MOTOR PLANT PJSC
Full name/Name NEFTEKAMSK MOTOR PLANT PJSC
Type Alias
Quality Strong

Addresses (2)

Street d. 3, ul. Yanaulskaya
City Neftekamsk
Country Russian Federation
Postal code 4
Region Bashkortostan Resp.
Full address d. 3, ul. Yanaulskaya, Neftekamsk, 452680, Bashkortostan Resp., Russia
Street 3, Yanaul'skaya Street
City Neftekamsk
Country Russian Federation
Postal code 4
Full address 3, Yanaul'skaya Street, Neftekamsk, 452680, Russia

Identification documents (5)

Type Registration Number: 1020201881116
Country Russian Federation
Type Tax ID No.: 0264004103
Country Russian Federation
Type Government Gazette Number: 05745101
Country Russian Federation
Type Organization Established Date: 1993
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
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