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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEFAZ PAO · NEFAZ PUBLICLY TRADED COMPANY · NEFTEKAMSK MOTOR PLANT PJSC · NEFTEKAMSKIY AVTOZAVOD OAO · Nefaz PJSC · | [sources] | |||
| Other name | Nefaz PAO · Publichne aktsionerne tovarystvo "Nefaz" · Publichnoe Aktsionernoe Obshchestvo Nefaz · f.k.a. Neftekamsk Motor Plant PJSC · f.k.a. Neftekamskiy Avtozavod OAO · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 05745101 | [sources] | |||
| INN | 0264004103 | [sources] | |||
| KPP | 026401001 · 026401001 | [sources] | |||
| OGRN | 1020201881116 | [sources] | |||
| PermID | 4297035486 | [sources] | |||
| Phone | +73471320480 | [sources] | |||
| Previous name | Neftekamsk Motor Plant PJSC · Neftekamskiy avtozavod OAO | [sources] | |||
| Registration number | 1020201881116 | [sources] | |||
| Reuters Instrument Code | NFAZ.MM | [sources] | |||
| Stock ticker symbol | NFAZ | [sources] | |||
| Tax Number | 0264004103 | [sources] | |||
| Unique Entity ID | R8AKBFJJXXW8 · R8CZTUPKJBK3 · R8G6BLK4M5K9 · R8P2TJ2JYQU3 · VB4ET54BJRJ5 | [sources] | |||
| Website | www.nefaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3, Yanaul'skaya Street, 452680 Neftekamsk · 452680, Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульськая, буд. 3 · D. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680 · Ul. Yanaul'skaya, 3, NEFTEKAMSK, RESPUBLIKA BASHKORTOSTAN, 452680, Russia · Yanaul'skaya Ulitsa, 3, NEFTEKAMSK, RESPUBLIKA BASHKORTOSTAN, 452680, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEFAZ PUBLICLY TRADED COMPANY)
(also NEFAZ PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ, NEFTEKAMSKIY AVTOZAVOD OAO, NEFTEKAMSK MOTOR PLANT PJSC)
(also NEFAZ PUBLICLY TRADED COMPANY)
(also NEFAZ PUBLICLY TRADED COMPANY)
(also NEFAZ PUBLICLY TRADED COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrtyf8s · usgsa-s4mrn709k · ua-nsdc-org-176-2018-879 · usgsa-s4mrtyf8w · usgsa-s4mrtyf8t · ru-inn-0264004103 · nz-ru-ent-249-nefaz-publicly-traded-company · nz-ru-ent-249 · ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz-publicnoe-akcionernoe-obsestvo-nefaz-nefaz-pjsc · permid-4297035486 · ofac-37758 · ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz · usgsa-s4mrtyf8v · ja-mof-d5741717e1a6732540baad6af195eb594aacecf1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ БОРИСОВИЧ КОРЕПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР АЛЕКСАНДРОВИЧ КУРГАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamaz | Associate of 'Kamaz' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |