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Aktsionerne tovarystvo "Zovnishnotorhovelna kompaniia "KAMAZ"

Sanctioned entity

Aktsionerne tovarystvo "Zovnishnotorhovelna kompaniia "KAMAZ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zovnishnotorhovelna kompaniia "KAMAZ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕТОРГОВАЯ КОМПАНИЯ "КАМАЗ" · АО "ВНЕШНЕТОРГОВАЯ КОМПАНИЯ "КАМАЗ" · Акціонерне товариство "Зовнішньоторговельна компанія "КАМАЗ"				[sources]
Other name	Joint-Stock Company "KAMAZ" Foreign Trade Company" · Акционерное общество "Внешнеторговая компания "КАМАЗ"				[sources]
Incorporation date	2002-12-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	VTK-KANC@kamaz.ru				[sources]
INN	`7709035101`				[sources]
KPP	`165001001`				[sources]
OGRN	`1021602027622`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ АВТОЗАВОДСКИЙ Д.2, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, ТАТАРСТАН, 423827 · Российская Федерация, 423827, Республика Татарстан, г. Набережные Челны, просп. Автозаводской, д. 2 · Російська Федерація, 423827, Республіка Татарстан, м. Набережні Челни, просп. Автозаводський, буд. 2				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СКЛАД ТОРГОВО-ФИНАНСОВОЙ КОМПАНИИ "КАМАЗ"	50	2006-09-12	-

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ВИТАЛЬЕВИЧ ЦЫГАНОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-08-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)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-7709035101 · ua-nsdc-12780-at-vnesnetorgovaa-kompania-kamaz · ua-nazk-company-4500 ·

ua-nsdc-12780-at-vnesnetorgovaa-kompania-kamaz-akcionernoe-obsestvo-vnesnetorgovaa-kompania-kamaz-akcionerne-tovaristvo-zovnisnotorgovelna-kompania-kamaz

· ua-nabc-company-4500-kamaz-foreign-trade-company-joint-stock-company · ua-nsdc-org-176-2018-1006 · ua-nsdc-12780-akcionerne-tovaristvo-zovnisnotorgovelna-kompania-kamaz

For experts: raw data explorer

Factsheet Data sources

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