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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEFAZ PAO · NEFTEKAMSK MOTOR PLANT PJSC · NEFTEKAMSKIY AVTOZAVOD OAO · Nefaz PJSC · Nefaz Publicly Traded Company · | [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 · 3, Yanaul'skaya Street, Neftekamsk 452680, Russia · 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 · | [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 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 · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz-publicnoe-akcionernoe-obsestvo-nefaz-nefaz-pjsc · permid-4297035486 · nz-ru-ent-249 · usgsa-s4mrtyf8w · usgsa-s4mrtyf8s · ua-nsdc-org-176-2018-879 · ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz · nz-ru-ent-249-nefaz-publicly-traded-company · ru-inn-0264004103 · usgsa-s4mrn709k · ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 · usgsa-s4mrtyf8t · ofac-37758 · usgsa-s4mrtyf8vFor 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 | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3, ul. Yanaulskaya, 452680 Neftekamsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛФИНГЕР КАМА ЦИЛИНДРЫ" | 49 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ БОРИСОВИЧ КОРЕПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР АЛЕКСАНДРОВИЧ КУРГАНОВ | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamaz | Associate of 'Kamaz' | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 3, Yanaul'skaya Street, 452680 Neftekamsk | Russia |
| d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia | - |
| 3, Yanaul'skaya Street, Neftekamsk 452680, Russia | - |
| 5.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕПОЗИТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШКИРСКИЙ ЦЕНТР ПРОДАЖ БЕЛОРУССКОЙ ТЕХНИКИ ПО УРАЛО-СИБИРСКОМУ РЕГИОНУ "БАШБЕЛПРОМТЕХАВТО" | - |
| ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ДП "ВИКТОРИЯ АО "НЕФАЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР КАМАЗ-НЕФАЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦИНВЕСТСТРОЙ" ДО ОАО "НЕФАЗ" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Kamaz Disqualified · Export controlled · Sanctioned entity | - | - | - |