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| 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] | |||
| Alias | Aktsionerne tovarystvo "Torhovelno-finansova kompaniia "Kamaz" · JSC TFK KAMAZ · Joint-Stock Company Trading-Financial Company Kamaz · KAMAZ PAO · KAMAZ PJSC · | [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, Naberezhnye Chelny, Tatarstan Resp., 423800 · 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 · eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · | [sources] | |||
| Last change | Last processed | First seen | |||
www.kamaz.ru
a Russian manufacturer of vehicles and military equipment
(Date of UN designation: 2022-06-03)
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.
Telephone: +7 (800) 555-00-99
Email: callcentre@kamaz.ru
Website: https://kamaz.ru/en
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.
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/)
"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)
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 PAO, KAMAZ PTC, KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ, KAMAZ PJSC)
(also KAMAZ PUBLICLY TRADED COMPANY)
(also AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ)
(also AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ)
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 · UANI · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-ccaa9c564507bd330b185382f1255d0ab954a490 · ua-nsdc-18904-akcionerne-tovaristvo-torgovelno-finansova-kompania-kamaz · usgsa-8c7dc8e6be88ed81725e2b8c3c867c9b6557ac75 · usgsa-fc94c5ba2cc6eacbd443c73a00aedb5f5702534a · jp-eul-ca5bdc858435065fb769ffa9153127158351e1c4 · ca-sema-news-312edc95f90ea89be3c44fc6ac9c031082d18013 · gb-hmt-15332 · usgsa-s4mrtyf90 · gb-fcdo-rus1422 · ua-nsdc-10138-publicne-akcionerne-tovaristvo-kamaz · usgsa-s4mrn709h · NK-KjvPYGL9NnWMTkF7ha6HHo · eu-oj-c8da9b232265275ffb8b200f80bd6293005cd184 · gb-coh-hqdu5mvetvuxsmfqb812vtjkvsy · ua-nsdc-18916-zakrite-akcionerne-tovaristvo-krasnodarskij-avtocentr-kamaz · ja-mof-aff5693aa5559ed7e3daedef8d9d493b90fbe257 · usgsa-s4mrtyf8n · ca-sema-522775dcb020ec39b11cc13229a205105bfbf998 · ofac-37760 · NK-SV2q9hUXw4UCd99888xEST · usgsa-4695944d5bf49e985db7f05f192155e42763c853 · eu-sancmap-1062aa9863ca07e2e6cbb3a688b27b4da38f351a · eu-oj-28ad675e81fb33e6114a829feb60fc059bd9de6a · permid-4295887032 · usgsa-s4mrn709s · usgsa-024701be2425b657a52871c6ca181dc7339bc7ce · usgsa-s4mrtyf91 · eu-oj-e66479f7edb4a5f0990333f6b0d314d6057e4c25 · plmswia-podmioty-kamaz · be-fod-a85ab183cfd45637c967412eb93dd6587854a1c4 · ua-ws-entity-5940 · nz-ru-ent-243-aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz · ch-seco-52779 · usgsa-0f8a7e8a0c3f1c4090893806a59e0463187384fe · mc-freezes-dffce6542bc27c6bc0f0a54582ffc4f627c8a9f7 · ofac-37766 · ja-mof-4fbf1b771df4b60f0334daa3a65b3414ef2d6a57 · eu-fsf-eu-8306-11 · NK-H7k7KyLKY2PZjCjRVxS7Df · ofac-37756 · usgsa-b2c050491b88d585d81da8cccaa4ab482aeb28e8 · ofac-pr-cc05a995d81bff6560f1e6591e01d34726c3cb9b · usgsa-s4mrn709m · nz-ru-named-kamaz · ch-seco-55471 · eu-sancmap-93ebe277a93f0f3b8133a5a7a44c761be973efdb · eu-oj-1d3cd052068d9222ee0cb2be6a5a49fbc6e410b4 · eu-sancmap-d740597e00ef238c80399f132b68f0226c7930a5 · usgsa-8023c1a64a9dad4d3c45614117cded299e511937 · ch-seco-61806 · nz-ru-ent-46-kamaz · ru-inn-1653019048 · jp-meti-ru-0ed8b585a1683f88ee6515fd9e59a113dc963dc3 · trade-csl-0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901 · usgsa-s4mrtyf8m · usgsa-c441a5eb821897c65d9df4ab41075779477cdcb8 · ua-edr-f2f43a8ed32a9917bd91b9268f5459189d05d0c5 · usgsa-024ded3c6a0b6642bee8f67514dc3a4a813922ab · ru-inn-1650032058 · usgsa-s4mrtyf8k · usgsa-ee8c98f520d6223180f7585a53267216075f7455 · nz-ru-ent-246-joint-stock-company-krasnodarskiy-avtocentr-kamaz · usgsa-s4mrtyf8l · usgsa-s4mrtyf8z · fr-ga-4782 · ua-ws-entity-139 · au-dfat-6937-kamaz · ru-inn-2330025470 · ofac-pr-b2cc9698db34b45084ac6e54a8e5a72eac07924d · usgsa-s4mrtyf92 · ofac-pr-b6a61ca5dbd3edf60122d60f8b8a405666cc239e · usgsa-2c2589402d32e7d895c04df9acd797a82590d477 · ir-br-co-46ec2e569feb93801fe993151bddfb5beaadcae9 · ch-seco-50729For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gUYNE8i9X4TEu3pHudwYjC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 125, ul. Krasnaya, Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski Kr. 353202, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАСТРИМ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergey Anatolyevich KOGOGIN Disqualified · PEP · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Russia |
| d. 2, prospekt Avtozavodski, Naberezhnye Chelny, Tatarstan Resp., 423827 | Russia |
| d. 125, ul. Krasnaya Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski Kr., 353202 | Russia |
| Raion Avtomobilnogo Zavoda, ABK-421, Naberezhnyye Chelny, 423800 | Russia |
| d. 2, Prospekt Avtozavodski,Naberezhnye Chelny, Tatarstan Resp. 423827, Russian Federation | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАЗЖИЛБЫТ" | 100 |
| Public Joint Stock Company Tutaev Motor Plant Export controlled · Sanctioned entity | - | - | - |
| Mikam Holdings Limited Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕМЕРОВСКИЙ АВТОЦЕНТР КАМАЗ" | 75.867 |
| Nefaz Publicly Traded Company Sanctioned entity | - | - | - |
| Begishevo Airport Joint Stock Company Sanctioned entity | - | - | - |
| Chelnyvodokanal OOO Sanctioned entity | - | - | - |
| Non-State Pension Fund First Industrial Alliance Sanctioned entity | - | - | - |
| - | - | - | - |
| ЕВГЕНИЙ МИХАЙЛОВИЧ КИРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АНДРЕЙ ГЕННАДЬЕВИЧ ДМИТРИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ЧУРСИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ МИХАЙЛОВИЧ КОЖЕВНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Леонов Дмитро Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports |
| Chelnyvodokanal OOO Sanctioned entity | Associate of 'Kamaz' | - | - | |
| Nefaz Publicly Traded Company Sanctioned entity | Associate of 'Kamaz' | - | - | |
| KAMAZ LEASING COMPANY INC. Sanctioned entity | Associate of 'Kamaz' | - | - | |
| Begishevo Airport Joint Stock Company Sanctioned entity | Associate of 'Kamaz' | - | - | |
| - | Associate of 'Kamaz' | - | - | |
| Public Joint Stock Company Tutaev Motor Plant Export controlled · Sanctioned entity | Associate of 'Kamaz' | - | - | |
| Mikam Holdings Limited Sanctioned entity | Associate of 'Kamaz' | - | - | |
| Non-State Pension Fund First Industrial Alliance Sanctioned entity | Associate of 'Kamaz' | - | - |
| - | Associate of 'Kamaz' | - | - |
| - | - | - | - | |
| Sergey Anatolyevich KOGOGIN Disqualified · PEP · Sanctioned entity | - | - | - | |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |