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AT "Vneshnetorhovaia kompanyia "KAMAZ" (Aktsyonernoe obshchestvo "Vneshnetorhovaia kompanyia "KAMAZ", Aktsionerne tovarystvo "Zovnishnotorhovelna kompaniia "KAMAZ")

Sanctioned entity

AT "Vneshnetorhovaia kompanyia "KAMAZ" (Aktsyonernoe obshchestvo "Vneshnetorhovaia kompanyia "KAMAZ", Aktsionerne tovarystvo "Zovnishnotorhovelna kompaniia "KAMAZ") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AT "Vneshnetorhovaia kompanyia "KAMAZ" (Aktsyonernoe obshchestvo "Vneshnetorhovaia kompanyia "KAMAZ", Aktsionerne tovarystvo "Zovnishnotorhovelna kompaniia "KAMAZ") · KAMAZ Foreign Trade Company Joint-Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕТОРГОВАЯ КОМПАНИЯ "КАМАЗ" · АТ "Внешнеторговая компания "КАМАЗ" (Акционерное общество "Внешнеторговая компания "КАМАЗ", Акціонерне товариство "Зовнішньоторговельна компанія "КАМАЗ") · Акционерное общество "Внешнеторговая компания "КАМАЗ" · 1 more...				[sources]
Other name	АО «Внешнеторговая компания «КАМАЗ» · АТ «Внешнеторговая компания «КАМАЗ»				[sources]
Incorporation date	2002-12-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	VTK-KANC@kamaz.ru				[sources]
INN	`7709035101`				[sources]
Keywords	Промисловість				[sources]
KPP	`165001001`				[sources]
OGRN	`1021602027622`				[sources]
Address	423827, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny, Avtozavodskoy avenue, 2 · 423827, Российская Федерация, Республика Татарстан, г. Набережные Челны, Автозаводской проспект, 2 · 423827, Російська Федерація, Республіка Татарстан, м. Набережні Челни, Автозаводський проспект, 2 · Д.2, АВТОЗАВОДСКИЙ, ТАТАРСТАН, 423827 · РФ, 423827, Республіка Татарстан, м. Набережні Челни, Автозаводський проспект, 2 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКЛАД ТОРГОВО-ФИНАНСОВОЙ КОМПАНИИ "КАМАЗ"	50	2006-09-12	-

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ВИТАЛЬЕВИЧ ЦЫГАНОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-08-28	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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-nsdc-org-176-2018-1006 ·

ua-nsdc-12780-at-vnesnetorgovaa-kompania-kamaz-akcionernoe-obsestvo-vnesnetorgovaa-kompania-kamaz-akcionerne-tovaristvo-zovnisnotorgovelna-kompania-kamaz

· ru-inn-7709035101 · ua-nsdc-12780-at-vnesnetorgovaa-kompania-kamaz · ua-nabc-company-4500-kamaz-foreign-trade-company-joint-stock-company · ua-nazk-company-4500

For experts: raw data explorer

Factsheet Data sources

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