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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMAZ LEASING CO OAO · KAMAZ LEASING COMPANY INC. · Kamaz leasing company JSC · LIZINGOVAYA KOMPANIYA KAMAZ PAO · Leasing Company Kamaz Incorporated · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Lizynhova kompaniia "Kamaz" · KAMAZ Leasing Company Inc. · Kamaz Leasing Co OAO · Lizingovaya Kompaniya Kamaz PAO | [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, 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LEASING COMPANY KAMAZ INCORPORATED)
(also LEASING COMPANY KAMAZ INCORPORATED)
(also LIZINGOVAYA KOMPANIYA KAMAZ PAO, KAMAZ LEASING CO OAO, KAMAZ LEASING COMPANY INC.)
(also LEASING COMPANY KAMAZ INCORPORATED)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz · permid-5000101329 · usgsa-s4mrtyf8q · ofac-pr-b940f9b7e590939355c5629df1f0cee3ddc29cb9 · usgsa-s4mrtyf8p · ofac-37757 · ru-inn-1650130591 · usgsa-s4mrn709j · nz-ru-ent-247-leasing-company-kamaz-incorporated · usgsa-s4mrtyf8rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospect Avtozavodskii, 2, 423827 Naberezhnyye Chelny | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-РЯЗАНЬ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ДМИТРИЕВИЧ ГЛАДКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamaz Sanctioned entity | Associate of 'Kamaz' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| PR-KT Avtozavodskii D. 2, 423827 Naberezhnyye Chelny | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-ПЕРМЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-САНКТ-ПЕТЕРБУРГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-НОГИНСК" | - |