Statements: Nefaz Publicly Traded Company

Canonical ID: NK-3QBeQnjSH3t7NGnEgdihCP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russiajpnjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
LegalEntity:addressD. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680engus_sam_exclusionsusgsa-s4mrtyf8v
Company:addressUl. Yanaul'skaya, 3, NEFTEKAMSK, RESPUBLIKA BASHKORTOSTAN, 452680, Russiapermidpermid-4297035486
Company:addressYanaul'skaya Ulitsa, 3, NEFTEKAMSK, RESPUBLIKA BASHKORTOSTAN, 452680, Russiapermidpermid-4297035486
LegalEntity:addressD. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680engus_sam_exclusionsusgsa-s4mrtyf8w
LegalEntity:addressD. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680engus_sam_exclusionsusgsa-s4mrn709k
LegalEntity:addressD. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680engus_sam_exclusionsusgsa-s4mrtyf8t
Company:addressУЛ. ЯНАУЛЬСКАЯ Д.3, Г. НЕФТЕКАМСК, РЕСПУБЛИКА БАШКОРТОСТАН, 452680ext_ru_egrulru-inn-0264004103
LegalEntity:addressD. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., RUS, 452680engus_sam_exclusionsusgsa-s4mrtyf8s
Company:addressРосійська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульська, 3ukrua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:address452680, Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульськая, буд. 3ukrua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:addressРФ, 452680, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульська, 3ukrua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Organization:address3, Yanaul'skaya Street, 452680 Neftekamskengus_ofac_sdnofac-37758
Organization:addressd. 3, ul. Yanaulskaya, 452680 Neftekamskengus_ofac_sdnofac-37758
LegalEntity:address3, Yanaul'skaya Street, Neftekamsk 452680, Russiajpnjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
Organization:addressEntityaddr-fd8dc20b57078648cf79ffcc9d757dd645b65a6bengus_ofac_sdnofac-37758
LegalEntity:addressEntityaddr-c7044f27b01f50fecfd8d81f6f6640dc96e7af08jpnjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
LegalEntity:addressEntityaddr-35c59d3c5915a523e8c2f2cba1cba89ac633203bjpnjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
Organization:addressEntityaddr-be1838dc531a6f1fba8f02071c903dd07bf6379cengus_ofac_sdnofac-37758
LegalEntity:aliasNefaz PAOjpnjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
LegalEntity:aliasPublichnoe Aktsionernoe Obshchestvo Nefazjpnjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
Organization:aliasPublichnoe Aktsionernoe Obshchestvo Nefazengus_ofac_sdnofac-37758
LegalEntity:aliasf.k.a. Neftekamsk Motor Plant PJSCjpnjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
LegalEntity:aliasf.k.a. Neftekamskiy Avtozavod OAOjpnjp_mof_sanctionsja-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）jpnjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
Organization:aliasNefaz PAOengus_ofac_sdnofac-37758
Company:aliasPublichne aktsionerne tovarystvo "Nefaz"ua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf8w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf8t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf8s
Organization:countryruengus_ofac_sdnofac-37758
Company:countryrupermidpermid-4297035486
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn709k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf8v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf8v
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn709k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf8s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf8t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf8w
LegalEntity:idd4da482304a34e91d34b908056662112196af6b2engus_sam_exclusionsusgsa-s4mrtyf8t
Company:id55fbca1c7a40fb46045223a4ad914098a7e9967apermidpermid-4297035486
Organization:id55af6c3288c7835471d9ef227adc21d4f2452df5us_trade_cslofac-37758
Company:idf66bbecdc6a3b6515a0b56c339f20a3c7a536c8cext_ru_egrulru-inn-0264004103
LegalEntity:id7b882555f0167a2f366f95e67c3f0bee5ba05bffjpnjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
Organization:id9f9c7ef2cb5a8df988099e2052c5b68ece2646daengus_ofac_sdnofac-37758
LegalEntity:idc5d18d345bbdf8a7f277729d6badd44a295c078fnz_russia_sanctionsnz-ru-ent-249-nefaz-publicly-traded-company
Company:idbe5fc9cf3283e4e1c1872627c0a7b859772a6990ua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
LegalEntity:id8628e78ab01499153f75c978894abc802b2e8f05engus_sam_exclusionsusgsa-s4mrtyf8s
LegalEntity:id25438b2e00bd427949a0ec34bbfd949e236196f7engus_sam_exclusionsusgsa-s4mrn709k
LegalEntity:id5f670e754a88cccc0c0a72f5c5d636a930b4e571engus_sam_exclusionsusgsa-s4mrtyf8w
LegalEntity:idc94c097752314dfd8d6c9d924c8e6cad5fabd982engus_sam_exclusionsusgsa-s4mrtyf8v
Organization:idNumber05745101engus_ofac_sdnofac-37758
Organization:incorporationDate1993engus_ofac_sdnofac-37758
Company:incorporationDate2002-10-30ext_ru_egrulru-inn-0264004103
Company:incorporationDate2002-10-30permidpermid-4297035486
Company:innCode0264004103ext_ru_egrulru-inn-0264004103
Company:innCode0264004103ua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:jurisdictionruext_ru_egrulru-inn-0264004103
Company:jurisdictionruua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:jurisdictionrupermidpermid-4297035486
Company:kppCode026401001 ua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:kppCode026401001ext_ru_egrulru-inn-0264004103
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-0264004103
LegalEntity:nameNEFTEKAMSK MOTOR PLANT PJSCengus_sam_exclusionsusgsa-s4mrtyf8w
LegalEntity:nameNefaz Publicly Traded Companyengjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
LegalEntity:name公開株式会社ネファズjpnjp_mof_sanctionsja-mof-d5741717e1a6732540baad6af195eb594aacecf1
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЕКАМСКИЙ АВТОЗАВОДext_ru_egrulru-inn-0264004103
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФАЗ"ext_ru_egrulru-inn-0264004103
LegalEntity:nameNefaz Publicly Traded Companyengnz_russia_sanctionsnz-ru-ent-249-nefaz-publicly-traded-company
Company:nameПубличное акционерное общество «НЕФАЗ»ua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:nameNefaz PJSCua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:nameПубличное акционерное общество "Нефаз"ua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:nameПублічне акціонерне товариство «НЕФАЗ»ua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:nameПублічне акціонерне товариство "Нефаз"ukrua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕКАМСКИЙ АВТОЗАВОД"ext_ru_egrulru-inn-0264004103
Organization:nameNefaz Publicly Traded Companyengus_ofac_sdnofac-37758
LegalEntity:nameNEFAZ PAOengus_sam_exclusionsusgsa-s4mrtyf8s
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZengus_sam_exclusionsusgsa-s4mrtyf8t
Organization:nameNEFAZ PUBLICLY TRADED COMPANYus_trade_cslofac-37758
LegalEntity:nameNEFTEKAMSKIY AVTOZAVOD OAOengus_sam_exclusionsusgsa-s4mrtyf8v
LegalEntity:nameNEFAZ PUBLICLY TRADED COMPANYengus_sam_exclusionsusgsa-s4mrn709k
Company:nameNEFAZ PAOpermidpermid-4297035486
LegalEntity:notes(also NEFAZ PUBLICLY TRADED COMPANY)engus_sam_exclusionsusgsa-s4mrtyf8s
LegalEntity:notes(also NEFAZ PUBLICLY TRADED COMPANY)engus_sam_exclusionsusgsa-s4mrtyf8w
LegalEntity:notes(also NEFAZ PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ, NEFTEKAMSKIY AVTOZAVOD OAO, NEFTEKAMSK MOTOR PLANT PJSC)engus_sam_exclusionsusgsa-s4mrn709k
LegalEntity:notes(also NEFAZ PUBLICLY TRADED COMPANY)engus_sam_exclusionsusgsa-s4mrtyf8v
LegalEntity:notes(also NEFAZ PUBLICLY TRADED COMPANY)engus_sam_exclusionsusgsa-s4mrtyf8t
Company:ogrnCode1020201881116ua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Company:ogrnCode1020201881116ext_ru_egrulru-inn-0264004103
Company:permId4297035486permidpermid-4297035486
Company:phone+73471320480permidpermid-4297035486
Organization:previousNameNeftekamskiy avtozavod OAOengus_ofac_sdnofac-37758
Organization:previousNameNeftekamsk Motor Plant PJSCengus_ofac_sdnofac-37758
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-249-nefaz-publicly-traded-company
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37758
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz
Organization:registrationNumber1020201881116engus_ofac_sdnofac-37758
Company:ricCodeNFAZ.MMpermidpermid-4297035486
Company:sourceUrl https://permid.org/1-4297035486permidpermid-4297035486
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37758engus_ofac_sdnofac-37758
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