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Kamaz

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ · Aktsionerne tovarystvo "Torhovelno-finansova kompaniia "Kamaz" · Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya KAMAZ · Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz · JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ · 36 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ · JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ · JSC TFK KAMAZ · Joint-Stock Company Trading-Financial Company Kamaz · KAMA AUTOMOBILE PLANT · 30 more...[sources]
Incorporation date · · · · [sources]
Legal formНепубличные акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailcallcentre@kamaz.ru[sources]
ID Number00231515 · 26378374 · 47104250[sources]
INN1648015954 · 1650032058 · 1650175602 · 1650280540 · 1653019048 · 2 more...[sources]
KPP165001001 · 233001001[sources]
OGRN1021602013971 · 1021602013974 · 1021602019097 · 1022303612418 · 1044205052836 · 3 more...[sources]
PermID4295887032[sources]
Phone+78005550099 · +78552452525[sources]
Previous nameTorgovo-Finansovaya Kompaniya Kamaz AO[sources]
Registration number1021602013971 · 1021602019097 · 1022303612418 · R7Q2YJG8ENV5 · R7R4Y5AYA3U6 · 6 more...[sources]
Reuters Instrument CodeKMAZ.MM[sources]
Stock ticker symbolKMAZ[sources]
Tax Number1650032058 · 1653019048 · 2330025470[sources]
Unique Entity IDR7Q2YJG8ENV5 · R7R4Y5AYA3U6 · R8YLUCEK3H73 · R8YMLHNYLMG3 · R8ZKVNMVMBX4 · 3 more...[sources]
Websitewww.kamaz.ru · kamaz.ru · kamaz.ru[sources]
StatusActive[sources]
Address12, proezd Avtosborochny, 423800 Naberezhnye Chelny · 2 Avtozavodskiy Avenue, Naberezhnye Chelny, 423827 · 2 Avtozavodskiy Prospect, Naberezhnye Chelny, Republic of Tatarstan, 423827 · 2 Avtozavodskiy Prospect, Naberezhnye Chelny, Republic of Tatarstan, 423827, Russia · 2 Avtozavodskiy Prospect, Naberezhnye Chelny, Republic of Tatarstan, Russia, 423827 · 23 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

www.kamaz.ru

Australian Sanctions Consolidated List,

a Russian manufacturer of vehicles and military equipment

Belgian Financial Sanctions,

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

a Russian manufacturer of vehicles and military equipment

EU Financial Sanctions Files (FSF),

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАМАЗ", розмір частки - 116766,00 грн.

Ukraine Consolidated State Registry,

KAMAZ est un développeur et fabricant russe de véhicules et d’équipements militaires. Cette entreprise a produit les véhicules KAMAZ-5350, KAMAZ-6350 et KAMAZ-6560 qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En novembre, KAMAZ a mentionné que son usine fonctionnait aux limites de sa capacité pour honorer les commandes d’armes. Elle a en outre publié une vidéo en avril 2022 où elle utilise le symbole “Z”, exprimant son soutien à l’opération en Ukraine. Elle est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Téléphone: +7 (800) 555-00-99 Site internet: https://kamaz.ru/en Courriel: callcentre@kamaz.ru

Monaco National Fund Freezing List,

Podmiot jest największym rosyjskim producentem samochodów ciężarowych w Federacji Rosyjskiej i jednym z 20 największych na świecie producentów samochodów ciężarowych o dużej ładowności. Obecnie grupa firm KAMAZ składa się z ponad 100 organizacji z siedzibą w Rosji, byłych republikach Związku Radzieckiego i innych krajach (m.in. Wietnam, Indie, Kazachstan). Jednym z odbiorców samochodów produkowanych przez spółkę są Siły Zbrojne Federacji Rosyjskiej. Sprzęt wojskowy produkowany przez spółkę wykorzystywany jest z dużym prawdopodobieństwem przez SZ FR, które dopuszczają się licznych ataków na cele militarne i cywilne Ukrainy. Dodatkowo spółka, jako państwowy podmiot zbrojeniowy działający na terytorium Federacji Rosyjskiej, zasila podatkami i ewentualną dywidendą jej budżet. Tym samym jest prawdopodobnie odpowiedzialna za materialne i finansowe wsparcie działań zagrażających suwerenności oraz podważających niepodległość i terytorialną integralność Ukrainy. W związku z powyższym spełnione są określone w art. 3 ust. 2 ustawy przesłanki do umieszczenia jej na liście sankcyjnej. Zamrożenie środków ma charakter prewencyjny w celu uniemożliwienia podmiotowi przyszłego pozyskiwania aktywów finansowych na terenie RP lub z terenu RP.

Polish List of Persons and Entities Subject to Sanctions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

Polish List of Persons and Entities Subject to Sanctions534

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

External databases

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

PermID Open Data3,182

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

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-1653019048 · ua-nsdc-org-176-2018-1008 · ofac-37756 · mc-freezes-dffce6542bc27c6bc0f0a54582ffc4f627c8a9f7 · ua-nazk-company-5952 · nz-ru-ent-243 · ua-nazk-company-5940 · NK-HbWAYoNQAhJRN3SRdiPCqX · eu-sancmap-93ebe277a93f0f3b8133a5a7a44c761be973efdb · ch-seco-55471 · eu-sancmap-1062aa9863ca07e2e6cbb3a688b27b4da38f351a · ch-seco-52779 · ua-nabc-company-5952-joint-stock-company-krasnodarskiy-avtocentr-kamaz · ua-nabc-company-139-kamaz-pjsc · trade-csl-0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901 · permid-4295887032 · usgsa-s4mrtyf92 · ofac-37760 · usgsa-s4mrtyf8m · NK-KjvPYGL9NnWMTkF7ha6HHo · ru-inn-1650032058 · usgsa-s4mrtyf8z · ca-sema-1-part-2-173-ru-kamaz-ptc · ofac-37766 · ua-nabc-company-139-kamaz · ua-nabc-company-5940-aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz · ua-nsdc-10138-publicne-akcionerne-tovaristvo-kamaz · plmswia-podmioty-kamaz · nz-ru-ent-46 · gb-fcdo-rus1422 · NK-PuHgnjoWAgHGUJacpcFmBo · ua-edr-f2f43a8ed32a9917bd91b9268f5459189d05d0c5 · nz-ru-ent-246 · NK-gPGdejS3K8qLPWvn48zpzn · NK-H7k7KyLKY2PZjCjRVxS7Df · gb-hmt-15332 · ch-seco-61806 · nz-ru-ent-243-aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz · nz-ru-ent-46-kamaz · eu-oj-28ad675e81fb33e6114a829feb60fc059bd9de6a · eu-tb-logical-140494 · NK-VCh6S6CPSZegr4x3qwocR4 · fr-ga-4782 · ca-sema-russia-1-part-2-173 · usgsa-s4mrtyf90 · ua-nsdc-18904-akcionerne-tovaristvo-torgovelno-finansova-kompania-kamaz · ua-nsdc-18916-zakrite-akcionerne-tovaristvo-krasnodarskij-avtocentr-kamaz · usgsa-s4mrtyf8n · eu-fsf-eu-8306-11 · ca-sema-522775dcb020ec39b11cc13229a205105bfbf998 · au-dfat-6937-kamaz · eu-sancmap-d740597e00ef238c80399f132b68f0226c7930a5 · usgsa-s4mrn709m · NK-JPL8FLgBQbGHF3NnuwnYAM · ua-nazk-company-139 · plmswia-kamaz · ru-inn-2330025470 · ch-seco-50729 · rupep-company-2717 · usgsa-s4mrn709h · usgsa-s4mrtyf91 · eu-2878-3f3fb9f8fd0aeb9593982941ba119b10e799c958 · NK-WBTZ5hExnbstf7VQ5tUmwN · ja-mof-aff5693aa5559ed7e3daedef8d9d493b90fbe257 · nz-ru-ent-246-joint-stock-company-krasnodarskiy-avtocentr-kamaz · ja-mof-4fbf1b771df4b60f0334daa3a65b3414ef2d6a57

For experts: raw data explorer