Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz · JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ · JSC TFK KAMAZ · Joint Stock Company Krasnodarskiy Avtocentr Kamaz · KAMA AUTOMOBILE PLANT · | [sources] | |||
Other name | Aktsionerne tovarystvo "Torhovelno-finansova kompaniia "Kamaz" · JSC TFK KAMAZ · Joint-Stock Company Trading-Financial Company Kamaz · KAMA AUTOMOBILE PLANT · KAMAZ PAO · | [sources] | |||
Incorporation date | · · · · | [sources] | |||
Legal form | Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ZARIPOVMD@kamaz.ru · callcentre@kamaz.org · callcentre@kamaz.ru | [sources] | ||||
ID Number | 00231515 · 26378374 · 47104250 | [sources] | |||
INN | 1650032058 · 1653019048 · 2330025470 | [sources] | |||
KPP | 165001001 · 233001001 | [sources] | |||
OGRN | 1021602013971 · 1021602013974 · 1021602019097 · 1022303612418 | [sources] | |||
PermID | 4295887032 | [sources] | |||
Phone | +78005550099 · +78552452525 | [sources] | |||
Previous name | Torgovo-Finansovaya Kompaniya Kamaz AO | [sources] | |||
Registration number | 1021602013971 · 1021602019097 · 1022303612418 · 1650032058 | [sources] | |||
Reuters Instrument Code | KMAZ.MM | [sources] | |||
Stock ticker symbol | KMAZ | [sources] | |||
Tax Number | 1650032058 · 1653019048 · 2330025470 | [sources] | |||
Unique Entity ID | R7LEL7FTC1S1 · R7NZL6MRCP17 · R7Q2YJG8ENV5 · R7R4Y5AYA3U6 · R8YLUCEK3H73 · | [sources] | |||
Website | www.kamaz.ru · kamaz.ru · kamaz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 12, proezd Avtosborochny, 423800 Naberezhnye Chelny · 2 Avtozavodskiy Avenue Naberezhnye Chelny Republic of Tatarstan 423827 RU · 2 Avtozavodskiy Avenue, Naberezhnye Chelny, 423827 · 2 Avtozavodskiy Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827, Russia. · 2 Avtozavodskiy Prospect, Naberezhnye Chelny, Republic Of Tatarstan, Russia, 423827 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
www.kamaz.ru
a Russian manufacturer of vehicles and military equipment
Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 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.
Russia
a Russian manufacturer of vehicles and military equipment
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАМАЗ", розмір частки - 116766,00 грн.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Téléphone: +7 (800) 555-00-99 Site internet: https://kamaz.ru/en Courriel: callcentre@kamaz.ru
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.
(also TFK KAMAZ AO, JSC TFK KAMAZ, JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ, TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO)
(also AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ)
(also AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ)
(also KAMAZ PUBLICLY TRADED COMPANY)
(also KAMAZ PUBLICLY TRADED COMPANY)
(also KAMAZ PUBLICLY TRADED COMPANY)
(also KAMAZ PJSC, KAMAZ PAO, KAMAZ PTC, KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ)
(also KAMAZ PUBLICLY TRADED COMPANY)
(also AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ)
(also AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · DGT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
usgsa-s4mrtyf8n
· usgsa-s4mrtyf91
· eu-oj-224d2bfe9e8f630263306579e4690287b9f839ff
· ofac-37760
· ru-inn-1650032058
· NK-VCh6S6CPSZegr4x3qwocR4
· usgsa-s4mrtyf8m
· NK-JPL8FLgBQbGHF3NnuwnYAM
· usgsa-s4mrtyf8k
· NK-LYpfEcEq7TvajirGxkTmTa
· NK-WBTZ5hExnbstf7VQ5tUmwN
· ru-inn-1653019048
· ua-nsdc-org-176-2018-1008
· ru-inn-2330025470
· gb-hmt-15332
· permid-4295887032
· ua-nsdc-10138-publicne-akcionerne-tovaristvo-kamaz
· eu-fsf-eu-8306-11
· eu-sancmap-d740597e00ef238c80399f132b68f0226c7930a5
· nz-ru-ent-246
· usgsa-s4mrn709h
· usgsa-s4mrtyf90
· mc-freezes-dffce6542bc27c6bc0f0a54582ffc4f627c8a9f7
· usgsa-s4mrn709m
· NK-H7k7KyLKY2PZjCjRVxS7Df
· ch-seco-55471
· usgsa-s4mrtyf8z
· au-dfat-6937-kamaz
· nz-ru-ent-46-kamaz
· usgsa-s4mrn709s
· ca-sema-522775dcb020ec39b11cc13229a205105bfbf998
· ua-ws-entity-139
· ca-sema-1-part-2-173-ru-kamaz-ptc
· ofac-37766
· plmswia-kamaz
· gb-coh-hqdu5mvetvuxsmfqb812vtjkvsy
· gb-fcdo-rus1422
· ja-mof-aff5693aa5559ed7e3daedef8d9d493b90fbe257
· nz-ru-ent-243
· ja-mof-4fbf1b771df4b60f0334daa3a65b3414ef2d6a57
· fr-ga-4782
· nz-ru-ent-243-aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz
· eu-sancmap-1062aa9863ca07e2e6cbb3a688b27b4da38f351a
· usgsa-s4mrtyf8l
· eu-sancmap-93ebe277a93f0f3b8133a5a7a44c761be973efdb
· jp-meti-ru-0ed8b585a1683f88ee6515fd9e59a113dc963dc3
· ua-nsdc-18904-akcionerne-tovaristvo-torgovelno-finansova-kompania-kamaz
· ofac-37756
· ua-edr-f2f43a8ed32a9917bd91b9268f5459189d05d0c5
· eu-2878-3f3fb9f8fd0aeb9593982941ba119b10e799c958
· ch-seco-61806
· tw-shtc-ccaa9c564507bd330b185382f1255d0ab954a490
· plmswia-podmioty-kamaz
· nz-ru-ent-246-joint-stock-company-krasnodarskiy-avtocentr-kamaz
· ch-seco-50729
· ch-seco-52779
· usgsa-s4mrtyf92
· eu-oj-e66479f7edb4a5f0990333f6b0d314d6057e4c25
· NK-PuHgnjoWAgHGUJacpcFmBo
· ir-br-co-46ec2e569feb93801fe993151bddfb5beaadcae9
· NK-KjvPYGL9NnWMTkF7ha6HHo
· eu-tb-logical-140494
· NK-HbWAYoNQAhJRN3SRdiPCqX
· ca-sema-russia-1-part-2-173
· trade-csl-0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901
· ua-nsdc-18916-zakrite-akcionerne-tovaristvo-krasnodarskij-avtocentr-kamaz
· NK-gPGdejS3K8qLPWvn48zpzn
· eu-oj-28ad675e81fb33e6114a829feb60fc059bd9de6a
· nz-ru-ent-46
For 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 | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nefaz Publicly Traded Company Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ГЕННАДЬЕВИЧ ДМИТРИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A104ZC9 | Биржевые облигации неконвертируемые процентные бездокументарные с централизованным учетом прав серии БО-П10 | Russia |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
12, proezd Avtosborochny, 423800 Naberezhnye Chelny | Russia |
Raion Avtomobilnogo Zavoda, ABK-421, 423800 Naberezhnyye Chelny | Russia |
d. 2, prospekt Avtozavodski, 423827 Naberezhnye Chelny | Russia |
d. 125, ul. Krasnaya Stanitsa Dinskaya, 353202 Dinskoi Raion | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ЛИЗИНГОВАЯ КОМПАНИЯ "КАМАЗ" | 100 | - |
Non-State Pension Fund First Industrial Alliance Sanctioned entity | - | - | - |
Chelnyvodokanal OOO Sanctioned entity | - | - | - |
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY Sanctioned entity | - | - | - |
Public Joint Stock Company Tutaev Motor Plant Export controlled · Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАВРОПОЛЬСКИЙ АВТОЦЕНТР КАМАЗ" | 94.7806 |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВОЙ ЗАВОД РАЗДАТОЧНЫХ КОРОБОК" | - | - |
- | - | - | - |
Mikam Holdings Limited Sanctioned entity | - | - | - |
ЕВГЕНИЙ МИХАЙЛОВИЧ КИРИН |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
Sergey Anatolyevich KOGOGIN Disqualified · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
АНДРЕЙ МИХАЙЛОВИЧ КОЖЕВНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
АНДРЕЙ АЛЕКСАНДРОВИЧ ЧУРСИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Леонов Дмитро Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A107MM9 | Биржевые облигации неконвертируемые процентные бездокументарные с централизованным учетом прав серии БО-П11 | Russia |
RU000A103DP0 | Биржевые облигации неконвертируемые процентные бездокументарные с централизованным учетом прав серии БО-П08 | Russia |
RU000A1043N3 | Биржевые зеленые облигации неконвертируемые процентные бездокументарные с централизованным учетом прав серии БО-П09 | Russia |
RU000A10CQ93 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-П17 | Russia |
RU000A100FR7 | Биржевых облигации неконвертируемые процентные документарные на предъявителя с обязательным централизованным хранением серии БО-П03 | Russia |
RU000A1007V1 | Биржевых облигации неконвертируемые процентные документарные на предъявителя с обязательным централизованным хранением серии БО-П02 | Russia |
RU000A10CQ77 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-П16 | Russia |
RU000A100K49 | Биржевых облигации неконвертируемые процентные документарные на предъявителя с обязательным централизованным хранением серии БО-П04 | Russia |
RU000A1003C0 | Биржевых облигации неконвертируемые процентные документарные на предъявителя с обязательным централизованным хранением серии БО-П01 | Russia |
Kamaz | Associate of 'Kamaz' | - | - |
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Sergey Anatolyevich KOGOGIN Disqualified · Politician · Sanctioned entity | - | - | - | |
- | - | - | - |