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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Lizynhova kompaniia "Kamaz" · KAMAZ LEASING CO OAO · KAMAZ LEASING COMPANY INC. · LEASING COMPANY KAMAZ INCORPORATED · LIZINGOVAYA KOMPANIYA KAMAZ PAO · | [sources] | |||
| Other name | KAMAZ LEASING CO OAO · KAMAZ LEASING COMPANY INC. · KAMAZ Leasing Company Inc. · Kamaz Leasing Co OAO · Kamaz leasing company JSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 78681685 | [sources] | |||
| INN | 1650130591 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| OGRN | 1051614089944 | [sources] | |||
| PermID | 5000101329 | [sources] | |||
| Phone | +78552452732 | [sources] | |||
| Registration number | 1051614089944 | [sources] | |||
| Tax Number | 1650130591 | [sources] | |||
| Unique Entity ID | R7VJC8KKXGB4 · R7VKG6HM4AV1 · R855DN4M3GE7 · VB1PFMV89EP3 | [sources] | |||
| Website | www.kamazleasing.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 423827, Російська Федерація, Республіка Татарстан, м. Набережні Челни, просп. Автозаводський, буд. 2 · PR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827 · PR-KT Avtozavodskii D. 2, 423827 Naberezhnyye Chelny · Prospect Avtozavodskii, 2, 423827 Naberezhnyye Chelny · Prospekt Avtozavodskiy, 2, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423827, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-1650130591 · usgsa-s4mrn709j · usgsa-s4mrtyf8p · nz-ru-ent-247 · usgsa-s4mrtyf8r · ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz · usgsa-s4mrtyf8q · nz-ru-ent-247-leasing-company-kamaz-incorporated · permid-5000101329 · ofac-37757For 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 | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospect Avtozavodskii, 2, 423827 Naberezhnyye Chelny | Russia | |
| PR-KT Avtozavodskii D. 2, 423827 Naberezhnyye Chelny | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС-ПЕРМЬ" | - | |||
| ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС-РЯЗАНЬ" | - | |||
| ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС-САНКТ-ПЕТЕРБУРГ" | - | |||
| ООО "КАМАЗ-ЛИЗИНГ-СЕРВИС-НОГИНСК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ДМИТРИЕВИЧ ГЛАДКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamaz | Associate of 'Kamaz' | - | - | |