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Leasing Company Kamaz Incorporated

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Lizynhova kompaniia "Kamaz" · KAMAZ LEASING CO OAO · KAMAZ LEASING COMPANY INC. · LEASING COMPANY KAMAZ INCORPORATED · LIZINGOVAYA KOMPANIYA KAMAZ PAO · 7 more...[sources]
Other nameKAMAZ LEASING CO OAO · KAMAZ LEASING COMPANY INC. · KAMAZ Leasing Company Inc. · Kamaz Leasing Co OAO · Kamaz leasing company JSC · 5 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number78681685[sources]
INN1650130591[sources]
KPP165001001[sources]
OGRN1051614089944[sources]
PermID5000101329[sources]
Phone+78552452732[sources]
Registration number1051614089944 · R7VJC8KKXGB4 · R7VKG6HM4AV1 · R855DN4M3GE7 · VB1PFMV89EP3[sources]
Tax Number1650130591[sources]
Unique Entity IDR7VJC8KKXGB4 · R7VKG6HM4AV1 · R855DN4M3GE7 · VB1PFMV89EP3[sources]
Websitewww.kamazleasing.ru[sources]
StatusActive[sources]
Address423827, Російська Федерація, Республіка Татарстан, м. Набережні Челни, просп. Автозаводський, буд. 2 · PR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827 · PR-KT Avtozavodskii D. 2, 423827 Naberezhnyye Chelny · Prospect Avtozavodskii, 2, 423827 Naberezhnyye Chelny · Prospekt Avtozavodskiy, 2, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423827, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,296

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


Source data IDs: usgsa-s4mrtyf8r · ua-nabc-company-5961-leasing-company-kamaz-incorporated · nz-ru-ent-247-leasing-company-kamaz-incorporated · ofac-37757 · rupep-company-2716 · ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz · usgsa-s4mrn709j · ru-inn-1650130591 · usgsa-s4mrtyf8q · usgsa-s4mrtyf8p · permid-5000101329 · ua-nazk-company-5961 · nz-ru-ent-247

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