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Kamaz

Public listed company · Sanctioned entity
Kamaz is subject to sanctions. See the individual program listings below.
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 · 34 more...[sources]
Other nameJSC TFK KAMAZ · Joint-Stock Company Trading-Financial Company Kamaz · KAMA AUTOMOBILE PLANT · KAMAZ PAO · KAMAZ PJSC · 24 more...[sources]
Incorporation date · · · · · 1 more...[sources]
Legal formНепубличные акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1021602013971 · 1021602019097 · 1022303612418 · 1650032058[sources]
E-Mailcallcentre@kamaz.ru[sources]
ID Number00231515 · 26378374 · 47104250[sources]
INN1650032058 · 1653019048 · 2330025470[sources]
KeywordsІнші · Компанії - великі платники податків · Промисловість[sources]
KPP165001001 · 233001001[sources]
OGRN1021602013971 · 1021602013974 · 1021602019097 · 1022303612418[sources]
PermID4295887032[sources]
Phone+78005550099 · +78552452525[sources]
Previous nameTorgovo-Finansovaya Kompaniya Kamaz AO[sources]
Reuters Instrument CodeKMAZ.MM[sources]
Stock ticker symbolKMAZ[sources]
Tax Number1650032058 · 1653019048 · 2330025470[sources]
Websitewww.kamaz.ru · kamaz.ru · kamaz.ru[sources]
StatusActive · зарегистрировано[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, Nadberezhnye Chelny Republic of Tatarsan 423827, Federacja Rosyjska · 353202, Russian Federation, Krasnodar kr, stanitsa Dinskaya, district Dinskoy, st. Krasnaya, 125 · 23 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · 4 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

www.kamaz.ru

Australian Sanctions Consolidated List,

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,

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

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

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Polish list of persons and entities subject to sanctions507

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

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

EU Sanctions Map99

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 · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Ukraine Consolidated State Registry2,140

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

External dataset · Ukraine · Ministry of Justice of Ukraine


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

For experts: raw data explorer