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Nefaz Publicly Traded Company

Public listed company · Sanctioned entity

Nefaz Publicly Traded Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEFA3 Public Joint Stock Company · NEFAZ PAO · NEFAZ PUBLICLY TRADED COMPANY · Nefaz Publicly Traded Company · Publichne aktsionerne tovarystvo "Nefaz" · 7 more...				[sources]
Other name	Nefaz PAO · Nefaz PAO; f.k.a. Neftekamsk Motor Plant PJSC; f.k.a. Neftekamskiy Avtozavod OAO · Nefaz PJSC · Publichnoe Aktsionernoe Obshchestvo Nefaz · Publichnoe Aktsionernoe Obshchestvo Nefaz) · 5 more...				[sources]
Incorporation date	1993 · 2002-10-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1020201881116`				[sources]
ID Number	`05745101`				[sources]
INN	`0264004103`				[sources]
Keywords	Інші				[sources]
KPP	`026401001`				[sources]
OGRN	`1020201881116`				[sources]
PermID	`4297035486`				[sources]
Phone	+73471320480				[sources]
Previous name	Neftekamsk Motor Plant PJSC · Neftekamskiy avtozavod OAO				[sources]
Reuters Instrument Code	`NFAZ.MM`				[sources]
Stock ticker symbol	`NFAZ`				[sources]
Tax Number	`0264004103`				[sources]
Website	www.nefaz.ru				[sources]
Status	Active				[sources]
Address	3, Yanaul'skaya Street, 452680 Neftekamsk · 452680, Russian Federation, Republic of Bashkortostan, Neftekamsk, st. Yanaulskaya, 3 · 452680, Российская Федерация, Республика Башкортостан, г. Нефтекамск, ул. Янаульская, 3 · 452680, Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульська, 3 · 452680, Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульськая, буд. 3 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3, ul. Yanaulskaya, 452680 Neftekamsk	Russia
3, Yanaul'skaya Street, 452680 Neftekamsk	Russia
d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia, 3, Yanaul'skaya Street, Neftekamsk 452680, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР КАМАЗ-НЕФАЗ"	-	2004-07-24	2006-05-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШКИРСКИЙ ЦЕНТР ПРОДАЖ БЕЛОРУССКОЙ ТЕХНИКИ ПО УРАЛО-СИБИРСКОМУ РЕГИОНУ "БАШБЕЛПРОМТЕХАВТО"	-	2003-01-10	2008-06-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛФИНГЕР КАМА ЦИЛИНДРЫ"	49	2015-03-03	-
ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ДП "ВИКТОРИЯ АО "НЕФАЗ"	-	2002-12-17	2004-02-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕПОЗИТ"	-	2011-03-16	2011-03-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦИНВЕСТСТРОЙ" ДО ОАО "НЕФАЗ"	-	2012-07-05	2012-07-05

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ КУРГАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-10	-

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

Owners
Owner	Percentage held	Start date	End date
Kamaz	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	726/2022	2022-10-19	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,699

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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

Source data IDs: ua-nabc-company-4527-nefa3-public-joint-stock-company · permid-4297035486 · ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 · ua-nsdc-org-176-2018-879 · ua-nazk-company-4527 · nz-ru-ent-249 · ru-inn-0264004103 · ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz-publicnoe-akcionernoe-obsestvo-nefaz-nefaz-pjsc · ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz · nz-ru-ent-249-nefaz-publicly-traded-company · ofac-37758

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
d. 3, ul. Yanaulskaya, 452680 Neftekamsk	Russia
3, Yanaul'skaya Street, 452680 Neftekamsk	Russia
d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia, 3, Yanaul'skaya Street, Neftekamsk 452680, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР КАМАЗ-НЕФАЗ"	-	2004-07-24	2006-05-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШКИРСКИЙ ЦЕНТР ПРОДАЖ БЕЛОРУССКОЙ ТЕХНИКИ ПО УРАЛО-СИБИРСКОМУ РЕГИОНУ "БАШБЕЛПРОМТЕХАВТО"	-	2003-01-10	2008-06-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛФИНГЕР КАМА ЦИЛИНДРЫ"	49	2015-03-03	-
ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ДП "ВИКТОРИЯ АО "НЕФАЗ"	-	2002-12-17	2004-02-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ ОРГАНИЗАЦИЯ КАМСКОГО МАШИНОСТРОИТЕЛЬНОГО ПРОМЫШЛЕННОГО КЛАСТЕРА"	5.5	2016-08-17	2021-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕПОЗИТ"	-	2011-03-16	2011-03-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦИНВЕСТСТРОЙ" ДО ОАО "НЕФАЗ"	-	2012-07-05	2012-07-05

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ КУРГАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-10	-

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

Owners
Owner	Percentage held	Start date	End date
Kamaz	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	726/2022	2022-10-19	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-