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Leasing Company Kamaz Incorporated

Sanctioned entity

Leasing Company Kamaz Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Lizynhova kompaniia "Kamaz" · LEASING COMPANY KAMAZ INCORPORATED · Leasing Company KAMAZ Incorporated · Leasing Company Kamaz Incorporated · Lizingovaya Kompaniya KAMAZ AO · 5 more...				[sources]
Other name	KAMAZ Leasing Company Inc. · Kamaz Leasing Co OAO · Kamaz leasing company JSC · Lizingovaya Kompaniya Kamaz PAO · Акционерное общество "Лизинговая компания "Камаз" · 1 more...				[sources]
Incorporation date	2005-08-31				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1051614089944`				[sources]
ID Number	`78681685`				[sources]
INN	`1650130591`				[sources]
Keywords	Промисловість				[sources]
KPP	`165001001`				[sources]
OGRN	`1051614089944`				[sources]
PermID	`5000101329`				[sources]
Phone	+78552452732				[sources]
Tax Number	`1650130591`				[sources]
Website	www.kamazleasing.ru				[sources]
Status	Active				[sources]
Address	423827, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny, Avtozavodsky prospect, 2 · 423827, Российская Федерация, респ Татарстан, г. Набережные Челны, пр-кт Автозаводский, д.2 · 423827, Російська Федерація, Республіка Татарстан, м. Набережні Челни, просп. Автозаводський, буд. 2 · 423827, Російська Федерація, респ Татарстан, м. Набережні Човни, пр-кт Автозаводський, буд.2 · PR-KT Avtozavodskii D. 2, 423827 Naberezhnyye Chelny · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2022-01-01

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-РЯЗАНЬ"	-	2008-10-21	2010-05-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-САНКТ-ПЕТЕРБУРГ"	-	2009-04-03	2012-12-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-НОГИНСК"	-	2008-04-25	2010-04-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗ-ЛИЗИНГ-СЕРВИС-ПЕРМЬ"	-	2009-02-20	2011-01-20

Directors
Director	Role	Start date	End date
АНДРЕЙ ДМИТРИЕВИЧ ГЛАДКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-27	-

Linked to
Object	Role	Start date	End date
Kamaz	Associate of 'Kamaz'	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,450

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-5961 · ru-inn-1650130591 · rupep-company-2716 · ua-nabc-company-5961-leasing-company-kamaz-incorporated · ofac-37757 · ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz · nz-ru-ent-247 · permid-5000101329 · nz-ru-ent-247-leasing-company-kamaz-incorporated

For experts: raw data explorer

Factsheet Data sources

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