Canonical ID: NK-3QBeQnjSH3t7NGnEgdihCP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
LegalEntity:address | D. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680 | eng | us_sam_exclusions | usgsa-s4mrtyf8v | |||
Company:address | Ul. Yanaul'skaya, 3, NEFTEKAMSK, RESPUBLIKA BASHKORTOSTAN, 452680, Russia | permid | permid-4297035486 | ||||
Company:address | Yanaul'skaya Ulitsa, 3, NEFTEKAMSK, RESPUBLIKA BASHKORTOSTAN, 452680, Russia | permid | permid-4297035486 | ||||
LegalEntity:address | D. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680 | eng | us_sam_exclusions | usgsa-s4mrtyf8w | |||
LegalEntity:address | D. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680 | eng | us_sam_exclusions | usgsa-s4mrn709k | |||
LegalEntity:address | D. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680 | eng | us_sam_exclusions | usgsa-s4mrtyf8t | |||
Company:address | УЛ. ЯНАУЛЬСКАЯ Д.3, Г. НЕФТЕКАМСК, РЕСПУБЛИКА БАШКОРТОСТАН, 452680 | ext_ru_egrul | ru-inn-0264004103 | ||||
LegalEntity:address | D. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680 | eng | us_sam_exclusions | usgsa-s4mrtyf8s | |||
Company:address | Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульська, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | |||
Company:address | 452680, Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульськая, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | |||
Company:address | РФ, 452680, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульська, 3 | ukr | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | |||
Organization:address | 3, Yanaul'skaya Street, 452680 Neftekamsk | eng | us_ofac_sdn | ofac-37758 | |||
Organization:address | d. 3, ul. Yanaulskaya, 452680 Neftekamsk | eng | us_ofac_sdn | ofac-37758 | |||
LegalEntity:address | 3, Yanaul'skaya Street, Neftekamsk 452680, Russia | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
Organization:addressEntity | addr-fd8dc20b57078648cf79ffcc9d757dd645b65a6b | eng | us_ofac_sdn | ofac-37758 | |||
LegalEntity:addressEntity | addr-c7044f27b01f50fecfd8d81f6f6640dc96e7af08 | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
LegalEntity:addressEntity | addr-35c59d3c5915a523e8c2f2cba1cba89ac633203b | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
Organization:addressEntity | addr-be1838dc531a6f1fba8f02071c903dd07bf6379c | eng | us_ofac_sdn | ofac-37758 | |||
LegalEntity:alias | Nefaz PAO | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
LegalEntity:alias | Publichnoe Aktsionernoe Obshchestvo Nefaz | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
Organization:alias | Publichnoe Aktsionernoe Obshchestvo Nefaz | eng | us_ofac_sdn | ofac-37758 | |||
LegalEntity:alias | f.k.a. Neftekamsk Motor Plant PJSC | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
LegalEntity:alias | f.k.a. Neftekamskiy Avtozavod OAO | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
LegalEntity:alias | (別称、公共株式会社ネフチェカムスク自動車工場) | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
Organization:alias | Nefaz PAO | eng | us_ofac_sdn | ofac-37758 | |||
Company:alias | Publichne aktsionerne tovarystvo "Nefaz" | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf8w | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf8t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf8s | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37758 | |||
Company:country | ru | permid | permid-4297035486 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn709k | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf8v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf8v | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn709k | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf8s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf8t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf8w | |||
LegalEntity:id | d4da482304a34e91d34b908056662112196af6b2 | eng | us_sam_exclusions | usgsa-s4mrtyf8t | |||
Company:id | 55fbca1c7a40fb46045223a4ad914098a7e9967a | permid | permid-4297035486 | ||||
Organization:id | 55af6c3288c7835471d9ef227adc21d4f2452df5 | us_trade_csl | ofac-37758 | ||||
Company:id | f66bbecdc6a3b6515a0b56c339f20a3c7a536c8c | ext_ru_egrul | ru-inn-0264004103 | ||||
LegalEntity:id | 7b882555f0167a2f366f95e67c3f0bee5ba05bff | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
Organization:id | 9f9c7ef2cb5a8df988099e2052c5b68ece2646da | eng | us_ofac_sdn | ofac-37758 | |||
LegalEntity:id | c5d18d345bbdf8a7f277729d6badd44a295c078f | nz_russia_sanctions | nz-ru-ent-249-nefaz-publicly-traded-company | ||||
Company:id | be5fc9cf3283e4e1c1872627c0a7b859772a6990 | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
LegalEntity:id | 8628e78ab01499153f75c978894abc802b2e8f05 | eng | us_sam_exclusions | usgsa-s4mrtyf8s | |||
LegalEntity:id | 25438b2e00bd427949a0ec34bbfd949e236196f7 | eng | us_sam_exclusions | usgsa-s4mrn709k | |||
LegalEntity:id | 5f670e754a88cccc0c0a72f5c5d636a930b4e571 | eng | us_sam_exclusions | usgsa-s4mrtyf8w | |||
LegalEntity:id | c94c097752314dfd8d6c9d924c8e6cad5fabd982 | eng | us_sam_exclusions | usgsa-s4mrtyf8v | |||
Organization:idNumber | 05745101 | eng | us_ofac_sdn | ofac-37758 | |||
Organization:incorporationDate | 1993 | eng | us_ofac_sdn | ofac-37758 | |||
Company:incorporationDate | 2002-10-30 | ext_ru_egrul | ru-inn-0264004103 | ||||
Company:incorporationDate | 2002-10-30 | permid | permid-4297035486 | ||||
Company:innCode | 0264004103 | ext_ru_egrul | ru-inn-0264004103 | ||||
Company:innCode | 0264004103 | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0264004103 | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
Company:jurisdiction | ru | permid | permid-4297035486 | ||||
Company:kppCode | 026401001 | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
Company:kppCode | 026401001 | ext_ru_egrul | ru-inn-0264004103 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-0264004103 | ||||
LegalEntity:name | NEFTEKAMSK MOTOR PLANT PJSC | eng | us_sam_exclusions | usgsa-s4mrtyf8w | |||
LegalEntity:name | Nefaz Publicly Traded Company | eng | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
LegalEntity:name | 公開株式会社ネファズ | jpn | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЕКАМСКИЙ АВТОЗАВОД | ext_ru_egrul | ru-inn-0264004103 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФАЗ" | ext_ru_egrul | ru-inn-0264004103 | ||||
LegalEntity:name | Nefaz Publicly Traded Company | eng | nz_russia_sanctions | nz-ru-ent-249-nefaz-publicly-traded-company | |||
Company:name | Публичное акционерное общество «НЕФАЗ» | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
Company:name | Nefaz PJSC | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
Company:name | Публичное акционерное общество "Нефаз" | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
Company:name | Публічне акціонерне товариство «НЕФАЗ» | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
Company:name | Публічне акціонерне товариство "Нефаз" | ukr | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕКАМСКИЙ АВТОЗАВОД" | ext_ru_egrul | ru-inn-0264004103 | ||||
Organization:name | Nefaz Publicly Traded Company | eng | us_ofac_sdn | ofac-37758 | |||
LegalEntity:name | NEFAZ PAO | eng | us_sam_exclusions | usgsa-s4mrtyf8s | |||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ | eng | us_sam_exclusions | usgsa-s4mrtyf8t | |||
Organization:name | NEFAZ PUBLICLY TRADED COMPANY | us_trade_csl | ofac-37758 | ||||
LegalEntity:name | NEFTEKAMSKIY AVTOZAVOD OAO | eng | us_sam_exclusions | usgsa-s4mrtyf8v | |||
LegalEntity:name | NEFAZ PUBLICLY TRADED COMPANY | eng | us_sam_exclusions | usgsa-s4mrn709k | |||
Company:name | NEFAZ PAO | permid | permid-4297035486 | ||||
LegalEntity:notes | (also NEFAZ PUBLICLY TRADED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyf8s | |||
LegalEntity:notes | (also NEFAZ PUBLICLY TRADED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyf8w | |||
LegalEntity:notes | (also NEFAZ PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ, NEFTEKAMSKIY AVTOZAVOD OAO, NEFTEKAMSK MOTOR PLANT PJSC) | eng | us_sam_exclusions | usgsa-s4mrn709k | |||
LegalEntity:notes | (also NEFAZ PUBLICLY TRADED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyf8v | |||
LegalEntity:notes | (also NEFAZ PUBLICLY TRADED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyf8t | |||
Company:ogrnCode | 1020201881116 | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
Company:ogrnCode | 1020201881116 | ext_ru_egrul | ru-inn-0264004103 | ||||
Company:permId | 4297035486 | permid | permid-4297035486 | ||||
Company:phone | +73471320480 | permid | permid-4297035486 | ||||
Organization:previousName | Neftekamskiy avtozavod OAO | eng | us_ofac_sdn | ofac-37758 | |||
Organization:previousName | Neftekamsk Motor Plant PJSC | eng | us_ofac_sdn | ofac-37758 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-249-nefaz-publicly-traded-company | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37758 | |||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
Organization:registrationNumber | 1020201881116 | eng | us_ofac_sdn | ofac-37758 | |||
Company:ricCode | NFAZ.MM | permid | permid-4297035486 | ||||
Company:sourceUrl | https://permid.org/1-4297035486 | permid | permid-4297035486 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37758 | eng | us_ofac_sdn | ofac-37758 | |||