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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gPGdejS3K8qLPWvn48zpznOrganization:addressRaion Avtomobilnogo Zavoda, ABK-421, 423800 Naberezhnyye Chelnyengus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:address12, proezd Avtosborochny, 423800 Naberezhnye Chelnyengus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:addressEntityaddr-8c634d4ab10ae5ecc4735fcf73088b6e04b55d95engus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:addressEntityaddr-fbfa40c73abe2e695e272e6712b18854f174c395engus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:aliasJSC TFK KAMAZengus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:aliasJoint-Stock Company Trading-Financial Company Kamazengus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:aliasTFK Kamaz AOengus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:countryruengus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:id0d2458bc5b1b65c5e3a6f4e4b63282b32579a571us_trade_cslofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:idaf188f14c46dbf7bdd768d75f2e9262ed0dbdf61engus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:idNumber47104250engus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:incorporationDate1997-10-23engus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:nameAKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZus_trade_cslofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:nameAktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamazengus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:previousNameTorgovo-Finansovaya Kompaniya Kamaz AOengus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:registrationNumber1021602019097engus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37760engus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:taxNumber1653019048engus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:topicssanctionengus_ofac_sdnofac-37760
NK-gPGdejS3K8qLPWvn48zpznOrganization:topicssanctionus_trade_cslofac-37760
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