AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
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 | AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ |
| Type | Name |
| Last name/Name | TFK KAMAZ AO |
|---|---|
| Full name/Name | TFK KAMAZ AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC TFK KAMAZ |
|---|---|
| Full name/Name | JSC TFK KAMAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ |
|---|---|
| Full name/Name | JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO |
|---|---|
| Full name/Name | TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Raion Avtomobilnogo Zavoda ABK-421 |
|---|---|
| City | Naberezhnyye Chelny |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Raion Avtomobilnogo Zavoda ABK-421, Naberezhnyye Chelny, 423800, Russia |
| Street | 12, proezd Avtosborochny |
|---|---|
| City | Naberezhnye Chelny |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Tatarstan Resp. |
| Full address | 12, proezd Avtosborochny, Naberezhnye Chelny, 423800, Tatarstan Resp., Russia |
Identification documents (5)
| Type | Registration Number: 1021602019097 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1653019048 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 47104250 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 23 Oct 1997 |
|---|
| 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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