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Canonical ID: NK-3QBeQnjSH3t7NGnEgdihCP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37758 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-249-nefaz-publicly-traded-company | ||||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-4527 | ||||
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 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/tools/companies/4527 | ua_war_sanctions | ua-ws-entity-4527 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0838 | ext_us_ofac_press_releases | ofac-pr-c46a27146f722abe5196ba80e3d321ae5d7b91dd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37758 | us_ofac_sdn | ofac-37758 | ||||
Company:status | Active | permid | permid-4297035486 | ||||
Organization:taxNumber | 0264004103 | eng | us_ofac_sdn | ofac-37758 | |||
Company:ticker | NFAZ | permid | permid-4297035486 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-d5741717e1a6732540baad6af195eb594aacecf1 | ||||
Company:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz | ||||
Organization:topics | sanction | us_trade_csl | ofac-37758 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn709k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf8w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf8v | ||||
Company:topics | corp.public | permid | permid-4297035486 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf8s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf8t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37758 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-4527 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-249-nefaz-publicly-traded-company | ||||
LegalEntity:uniqueEntityId | R8G6BLK4M5K9 | eng | us_sam_exclusions | usgsa-s4mrtyf8v | |||
LegalEntity:uniqueEntityId | VB4ET54BJRJ5 | eng | us_sam_exclusions | usgsa-s4mrn709k | |||
LegalEntity:uniqueEntityId | R8P2TJ2JYQU3 | eng | us_sam_exclusions | usgsa-s4mrtyf8w | |||
LegalEntity:uniqueEntityId | R8CZTUPKJBK3 | eng | us_sam_exclusions | usgsa-s4mrtyf8t | |||
LegalEntity:uniqueEntityId | R8AKBFJJXXW8 | eng | us_sam_exclusions | usgsa-s4mrtyf8s | |||
Company:website | https://www.nefaz.ru/ | permid | permid-4297035486 | ||||