Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Lizynhova kompaniia "Kamaz" · KAMAZ LEASING CO OAO · KAMAZ LEASING COMPANY INC. · LEASING COMPANY KAMAZ INCORPORATED · LIZINGOVAYA KOMPANIYA KAMAZ PAO · | [sources] | |||
Other name | KAMAZ LEASING CO OAO · KAMAZ LEASING COMPANY INC. · KAMAZ Leasing Company Inc. · Kamaz Leasing Co OAO · Kamaz leasing company JSC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 78681685 | [sources] | |||
INN | 1650130591 | [sources] | |||
KPP | 165001001 | [sources] | |||
OGRN | 1051614089944 | [sources] | |||
PermID | 5000101329 | [sources] | |||
Phone | +78552452732 | [sources] | |||
Registration number | 1051614089944 · R7VJC8KKXGB4 · R7VKG6HM4AV1 · R855DN4M3GE7 · VB1PFMV89EP3 | [sources] | |||
Tax Number | 1650130591 | [sources] | |||
Unique Entity ID | R7VJC8KKXGB4 · R7VKG6HM4AV1 · R855DN4M3GE7 · VB1PFMV89EP3 | [sources] | |||
Website | www.kamazleasing.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 423827, 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-247
· ofac-37757
· rupep-company-2716
· permid-5000101329
· ua-nabc-company-5961-leasing-company-kamaz-incorporated
· ua-nazk-company-5961
· usgsa-s4mrn709j
· usgsa-s4mrtyf8r
· ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
· usgsa-s4mrtyf8p
· ru-inn-1650130591
· nz-ru-ent-247-leasing-company-kamaz-incorporated
· usgsa-s4mrtyf8q
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Prospect Avtozavodskii, 2, 423827 Naberezhnyye Chelny | Russia | |
PR-KT Avtozavodskii D. 2, 423827 Naberezhnyye Chelny | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС-РЯЗАНЬ" | - | |||
ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС-ПЕРМЬ" | - | |||
ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС-НОГИНСК" | - | |||
ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС-САНКТ-ПЕТЕРБУРГ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ДМИТРИЕВИЧ ГЛАДКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Kamaz | Associate of 'Kamaz' | - | - |