Canonical ID: NK-XLHH7AzmmEVX6sDzqmg2tY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827 | eng | us_sam_exclusions | usgsa-s4mrtyf8p | |||
Company:address | ПР-КТ АВТОЗАВОДСКИЙ Д.2, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423827 | ext_ru_egrul | ru-inn-1650130591 | ||||
LegalEntity:address | PR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827 | eng | us_sam_exclusions | usgsa-s4mrtyf8r | |||
Organization:address | 423827, Російська Федерація, Республіка Татарстан, м. Набережні Челни, просп. Автозаводський, буд. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | |||
Organization:address | PR-KT Avtozavodskii D. 2, 423827 Naberezhnyye Chelny | eng | us_ofac_sdn | ofac-37757 | |||
Company:address | Prospekt Avtozavodskiy, 2, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423827, Russia | permid | permid-5000101329 | ||||
LegalEntity:address | PR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827 | eng | us_sam_exclusions | usgsa-s4mrn709j | |||
Organization:address | Prospect Avtozavodskii, 2, 423827 Naberezhnyye Chelny | eng | us_ofac_sdn | ofac-37757 | |||
LegalEntity:address | PR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827 | eng | us_sam_exclusions | usgsa-s4mrtyf8q | |||
Organization:addressEntity | addr-0ad209f88fbbf6919f3dc7ecf38f78f08a62c9b2 | eng | us_ofac_sdn | ofac-37757 | |||
Organization:addressEntity | addr-a36b46126d512acc654c52fe8e30839f406654fc | eng | us_ofac_sdn | ofac-37757 | |||
Organization:alias | Aktsionerne tovarystvo "Lizynhova kompaniia "Kamaz" | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | ||||
Organization:alias | KAMAZ Leasing Company Inc. | eng | us_ofac_sdn | ofac-37757 | |||
Organization:alias | Kamaz Leasing Co OAO | eng | us_ofac_sdn | ofac-37757 | |||
Organization:alias | Lizingovaya Kompaniya Kamaz PAO | eng | us_ofac_sdn | ofac-37757 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf8p | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37757 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf8r | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf8q | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn709j | |||
Company:country | ru | permid | permid-5000101329 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf8p | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf8q | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn709j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf8r | |||
Company:id | a444f00f39eba37d7b6a6d19f090ca436665f2d0 | ext_ru_egrul | ru-inn-1650130591 | ||||
Company:id | aec622580fa59898a0d64e8797924d436462ea13 | permid | permid-5000101329 | ||||
Organization:id | 5ee2f721bedb91351aba680a5b74b0fd821d06b3 | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | ||||
LegalEntity:id | 5a3be795ad04781ced247816c1c840a887e9667f | eng | us_sam_exclusions | usgsa-s4mrn709j | |||
LegalEntity:id | 0e48f8c92411280c02f78819c0e9e53ca6f9254f | eng | us_sam_exclusions | usgsa-s4mrtyf8p | |||
Organization:id | 2ad437d33fd107a308d9670300148b9a2ef107ab | us_trade_csl | ofac-37757 | ||||
LegalEntity:id | 509ee772512b4e31e8eab31da6a183bb8bfda93f | nz_russia_sanctions | nz-ru-ent-247-leasing-company-kamaz-incorporated | ||||
LegalEntity:id | 7c32affc96a897d277dc2ceba3dd20c79be02c5e | eng | us_sam_exclusions | usgsa-s4mrtyf8r | |||
Organization:id | 3f2c1c1611d8fe74a6a43acb0584e343491d98ff | eng | us_ofac_sdn | ofac-37757 | |||
LegalEntity:id | 595d6bd6866b4876d47efb66fd38fd8a2eae4e99 | eng | us_sam_exclusions | usgsa-s4mrtyf8q | |||
Organization:idNumber | 78681685 | eng | us_ofac_sdn | ofac-37757 | |||
Company:incorporationDate | 2005-08-31 | ext_ru_egrul | ru-inn-1650130591 | ||||
Organization:incorporationDate | 2005-08-31 | eng | us_ofac_sdn | ofac-37757 | |||
Company:incorporationDate | 2005-08-31 | permid | permid-5000101329 | ||||
Company:innCode | 1650130591 | ext_ru_egrul | ru-inn-1650130591 | ||||
Organization:innCode | 1650130591 | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1650130591 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | ||||
Company:jurisdiction | ru | permid | permid-5000101329 | ||||
Company:kppCode | 165001001 | ext_ru_egrul | ru-inn-1650130591 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-1650130591 | ||||
LegalEntity:name | LEASING COMPANY KAMAZ INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrn709j | |||
Company:name | Lizingovaya Kompaniya KAMAZ AO | permid | permid-5000101329 | ||||
Organization:name | LEASING COMPANY KAMAZ INCORPORATED | us_trade_csl | ofac-37757 | ||||
LegalEntity:name | Leasing Company KAMAZ Incorporated | eng | nz_russia_sanctions | nz-ru-ent-247-leasing-company-kamaz-incorporated | |||
Organization:name | Leasing Company Kamaz Incorporated | eng | us_ofac_sdn | ofac-37757 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ "КАМАЗ" | ext_ru_egrul | ru-inn-1650130591 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ "КАМАЗ" | ext_ru_egrul | ru-inn-1650130591 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ "КАМАЗ"" | ext_ru_egrul | ru-inn-1650130591 | ||||
Organization:name | Акціонерне товариство "Лізингова компанія "Камаз" | ukr | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | |||
Organization:name | Kamaz leasing company JSC | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | ||||
Organization:name | Акционерное общество "Лизинговая компания "Камаз" | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | ||||
LegalEntity:name | KAMAZ LEASING CO OAO | eng | us_sam_exclusions | usgsa-s4mrtyf8q | |||
LegalEntity:name | KAMAZ LEASING COMPANY INC. | eng | us_sam_exclusions | usgsa-s4mrtyf8r | |||
LegalEntity:name | LIZINGOVAYA KOMPANIYA KAMAZ PAO | eng | us_sam_exclusions | usgsa-s4mrtyf8p | |||
LegalEntity:notes | (also LIZINGOVAYA KOMPANIYA KAMAZ PAO, KAMAZ LEASING CO OAO, KAMAZ LEASING COMPANY INC.) | eng | us_sam_exclusions | usgsa-s4mrn709j | |||
LegalEntity:notes | (also LEASING COMPANY KAMAZ INCORPORATED) | eng | us_sam_exclusions | usgsa-s4mrtyf8r | |||
LegalEntity:notes | (also LEASING COMPANY KAMAZ INCORPORATED) | eng | us_sam_exclusions | usgsa-s4mrtyf8q | |||
LegalEntity:notes | (also LEASING COMPANY KAMAZ INCORPORATED) | eng | us_sam_exclusions | usgsa-s4mrtyf8p | |||
Company:ogrnCode | 1051614089944 | ext_ru_egrul | ru-inn-1650130591 | ||||
Organization:ogrnCode | 1051614089944 | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | ||||
Company:permId | 5000101329 | permid | permid-5000101329 | ||||
Company:phone | +78552452732 | permid | permid-5000101329 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37757 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-247-leasing-company-kamaz-incorporated | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | ||||
Organization:registrationNumber | 1051614089944 | eng | us_ofac_sdn | ofac-37757 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37757 | eng | us_ofac_sdn | ofac-37757 | |||
Company:sourceUrl | https://permid.org/1-5000101329 | permid | permid-5000101329 | ||||
Company:status | Active | permid | permid-5000101329 | ||||
Organization:taxNumber | 1650130591 | eng | us_ofac_sdn | ofac-37757 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn709j | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf8r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37757 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-247-leasing-company-kamaz-incorporated | ||||
Organization:topics | sanction | us_trade_csl | ofac-37757 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf8p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf8q | |||
LegalEntity:uniqueEntityId | R7VJC8KKXGB4 | eng | us_sam_exclusions | usgsa-s4mrtyf8p | |||
LegalEntity:uniqueEntityId | R7VKG6HM4AV1 | eng | us_sam_exclusions | usgsa-s4mrtyf8q | |||
LegalEntity:uniqueEntityId | R855DN4M3GE7 | eng | us_sam_exclusions | usgsa-s4mrtyf8r | |||
LegalEntity:uniqueEntityId | VB1PFMV89EP3 | eng | us_sam_exclusions | usgsa-s4mrn709j | |||
Company:website | http://www.kamazleasing.ru/ | permid | permid-5000101329 | ||||