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] | |||
Sector | Automotive | [sources] | |||
Stock ticker symbol | KMAZ · MCX: KMAZ | [sources] | |||
Tax Number | 1650032058 · 1653019048 · 2330025470 | [sources] | |||
Unique Entity ID | R7LEL7FTC1S1 · R7NZL6MRCP17 · R7Q2YJG8ENV5 · R7R4Y5AYA3U6 · R8YLUCEK3H73 · | [sources] | |||
Website | www.kamaz.ru · 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.
"Russian truck producer Kamaz will open a factory in Iran in September. In two years, the factory will produce 1,500 vehicles a year, according to a contract signed last year with Irans Raksh Khodro. Kamaz currently produces trucks in Azerbaijan, Ethiopia, Kazakhstan, Poland, Ukraine and Vietnam." (The Warsaw Voice, "Kamaz Factory in Iran," 8/16/06)
Lists Yadak Rakhsh Khaghani Co. Export Import Ltd. In Iran as its dealer. (https://kamaz.ru/en/purchase-and-services/dealers/?dealer_area=Iran)
"Last year Kamaz created two assemblies more in Iran and Pakistan." (Kamaz, "Year of intense work...," 2/27/08) (http://www.kamaz.ru/en/news/2008/02/)
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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
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
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
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-2878-3f3fb9f8fd0aeb9593982941ba119b10e799c958
· gb-hmt-15332
· usgsa-s4mrn709s
· ua-nsdc-10138-publicne-akcionerne-tovaristvo-kamaz
· nz-ru-ent-243
· NK-LYpfEcEq7TvajirGxkTmTa
· usgsa-s4mrtyf8z
· ua-nsdc-18916-zakrite-akcionerne-tovaristvo-krasnodarskij-avtocentr-kamaz
· ch-seco-55471
· ua-nsdc-org-176-2018-1008
· NK-HbWAYoNQAhJRN3SRdiPCqX
· nz-ru-ent-246-joint-stock-company-krasnodarskiy-avtocentr-kamaz
· nz-ru-ent-46
· ch-seco-52779
· NK-PuHgnjoWAgHGUJacpcFmBo
· ofac-37756
· NK-gPGdejS3K8qLPWvn48zpzn
· gb-fcdo-rus1422
· fr-ga-4782
· ru-inn-1653019048
· NK-KjvPYGL9NnWMTkF7ha6HHo
· ru-inn-2330025470
· eu-tb-logical-140494
· plmswia-podmioty-kamaz
· usgsa-s4mrtyf8n
· ua-nsdc-18904-akcionerne-tovaristvo-torgovelno-finansova-kompania-kamaz
· eu-sancmap-d740597e00ef238c80399f132b68f0226c7930a5
· usgsa-s4mrtyf92
· usgsa-s4mrn709h
· usgsa-s4mrn709m
· eu-oj-e66479f7edb4a5f0990333f6b0d314d6057e4c25
· ua-ws-entity-139
· ca-sema-1-part-2-173-ru-kamaz-ptc
· jp-meti-ru-0ed8b585a1683f88ee6515fd9e59a113dc963dc3
· NK-JPL8FLgBQbGHF3NnuwnYAM
· au-dfat-6937-kamaz
· ch-seco-50729
· ofac-37760
· plmswia-kamaz
· gb-coh-hqdu5mvetvuxsmfqb812vtjkvsy
· ofac-37766
· ru-inn-1650032058
· nz-ru-ent-246
· ch-seco-61806
· ca-sema-russia-1-part-2-173
· ja-mof-aff5693aa5559ed7e3daedef8d9d493b90fbe257
· tw-shtc-ccaa9c564507bd330b185382f1255d0ab954a490
· ca-sema-522775dcb020ec39b11cc13229a205105bfbf998
· eu-sancmap-1062aa9863ca07e2e6cbb3a688b27b4da38f351a
· usgsa-s4mrtyf8l
· NK-VCh6S6CPSZegr4x3qwocR4
· nz-ru-ent-243-aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz
· nz-ru-ent-46-kamaz
· eu-fsf-eu-8306-11
· usgsa-s4mrtyf91
· usgsa-s4mrtyf8k
· eu-oj-28ad675e81fb33e6114a829feb60fc059bd9de6a
· permid-4295887032
· ua-edr-f2f43a8ed32a9917bd91b9268f5459189d05d0c5
· eu-sancmap-93ebe277a93f0f3b8133a5a7a44c761be973efdb
· ir-br-co-46ec2e569feb93801fe993151bddfb5beaadcae9
· usgsa-s4mrtyf8m
· eu-oj-224d2bfe9e8f630263306579e4690287b9f839ff
· mc-freezes-dffce6542bc27c6bc0f0a54582ffc4f627c8a9f7
· usgsa-s4mrtyf90
· NK-WBTZ5hExnbstf7VQ5tUmwN
· ja-mof-4fbf1b771df4b60f0334daa3a65b3414ef2d6a57
· trade-csl-0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901
· NK-H7k7KyLKY2PZjCjRVxS7Df
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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
- | - | - | - | |
CHELNYVODOKANAL AO Sanctioned entity |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Леонов Дмитро Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A10CQ77 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-П16 | Russia |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
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 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
d. 125, ul. Krasnaya, Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski Kr. 353202, Russia | - |
d. 125, ul. Krasnaya Stanitsa Dinskaya, 353202 Dinskoi Raion | Russia |
Raion Avtomobilnogo Zavoda, ABK-421, 423800 Naberezhnyye Chelny | Russia |
d. 2, Prospekt Avtozavodski,Naberezhnye Chelny, Tatarstan Resp. 423827, Russian Federation | - |
12, proezd Avtosborochny, 423800 Naberezhnye Chelny | Russia |
d. 2, prospekt Avtozavodski, 423827 Naberezhnye Chelny | Russia |
- |
- |
- |
Mikam Holdings Limited Sanctioned entity | - | - | - |
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY Sanctioned entity | - | - | - |
Nefaz Publicly Traded Company Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗЖИЛБЫТ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАСТРИМ" | 100 | - |
Public Joint Stock Company Tutaev Motor Plant Export controlled · Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЙМАЗИНСКИЙ ЗАВОД ПОЛУПРИЦЕПНОЙ ТЕХНИКИ" | 100 |
AO NPF PERVYI PROMYSHLENNYI ALYANS Sanctioned entity | - | - | - |
АНДРЕЙ АЛЕКСАНДРОВИЧ ЧУРСИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
АНДРЕЙ ГЕННАДЬЕВИЧ ДМИТРИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ЕВГЕНИЙ МИХАЙЛОВИЧ КИРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
АНДРЕЙ МИХАЙЛОВИЧ КОЖЕВНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Sergey Anatolyevich KOGOGIN Disqualified · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
RU000A10ASW4 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-П14 | Russia |
RU000A103DP0 | Биржевые облигации неконвертируемые процентные бездокументарные с централизованным учетом прав серии БО-П08 | Russia |
RU000A107MM9 | Биржевые облигации неконвертируемые процентные бездокументарные с централизованным учетом прав серии БО-П11 | Russia |
RU000A109JW0 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-П12 | 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 |
RU000A104ZC9 | Биржевые облигации неконвертируемые процентные бездокументарные с централизованным учетом прав серии БО-П10 | Russia |
RU000A10BU31 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-П15 | Russia |
RU000A109VM6 | Биржевые облигации процентные неконвертируемые бездокументарные серии БО-П13 | 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 | - | - | - |