Statements: KAMAZ LEASING COMPANY INC.

Canonical ID: NK-XLHH7AzmmEVX6sDzqmg2tY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827engus_sam_exclusionsusgsa-s4mrtyf8p
Company:addressПР-КТ АВТОЗАВОДСКИЙ Д.2, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423827ext_ru_egrulru-inn-1650130591
LegalEntity:addressPR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827engus_sam_exclusionsusgsa-s4mrtyf8r
Organization:address423827, Російська Федерація, Республіка Татарстан, м. Набережні Челни, просп. Автозаводський, буд. 2ukrua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
Organization:addressPR-KT Avtozavodskii D. 2, 423827 Naberezhnyye Chelnyengus_ofac_sdnofac-37757
Company:addressProspekt Avtozavodskiy, 2, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423827, Russiapermidpermid-5000101329
LegalEntity:addressPR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827engus_sam_exclusionsusgsa-s4mrn709j
Organization:addressProspect Avtozavodskii, 2, 423827 Naberezhnyye Chelnyengus_ofac_sdnofac-37757
LegalEntity:addressPR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, RUS, 423827engus_sam_exclusionsusgsa-s4mrtyf8q
Organization:addressEntityaddr-0ad209f88fbbf6919f3dc7ecf38f78f08a62c9b2engus_ofac_sdnofac-37757
Organization:addressEntityaddr-a36b46126d512acc654c52fe8e30839f406654fcengus_ofac_sdnofac-37757
Organization:aliasAktsionerne tovarystvo "Lizynhova kompaniia "Kamaz"ua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
Organization:aliasKAMAZ Leasing Company Inc.engus_ofac_sdnofac-37757
Organization:aliasKamaz Leasing Co OAOengus_ofac_sdnofac-37757
Organization:aliasLizingovaya Kompaniya Kamaz PAOengus_ofac_sdnofac-37757
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf8p
Organization:countryruengus_ofac_sdnofac-37757
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf8r
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf8q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn709j
Company:countryrupermidpermid-5000101329
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf8p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf8q
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn709j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf8r
Company:ida444f00f39eba37d7b6a6d19f090ca436665f2d0ext_ru_egrulru-inn-1650130591
Company:idaec622580fa59898a0d64e8797924d436462ea13permidpermid-5000101329
Organization:id5ee2f721bedb91351aba680a5b74b0fd821d06b3ua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
LegalEntity:id5a3be795ad04781ced247816c1c840a887e9667fengus_sam_exclusionsusgsa-s4mrn709j
LegalEntity:id0e48f8c92411280c02f78819c0e9e53ca6f9254fengus_sam_exclusionsusgsa-s4mrtyf8p
Organization:id2ad437d33fd107a308d9670300148b9a2ef107abus_trade_cslofac-37757
LegalEntity:id509ee772512b4e31e8eab31da6a183bb8bfda93fnz_russia_sanctionsnz-ru-ent-247-leasing-company-kamaz-incorporated
LegalEntity:id7c32affc96a897d277dc2ceba3dd20c79be02c5eengus_sam_exclusionsusgsa-s4mrtyf8r
Organization:id3f2c1c1611d8fe74a6a43acb0584e343491d98ffengus_ofac_sdnofac-37757
LegalEntity:id595d6bd6866b4876d47efb66fd38fd8a2eae4e99engus_sam_exclusionsusgsa-s4mrtyf8q
Organization:idNumber78681685engus_ofac_sdnofac-37757
Company:incorporationDate2005-08-31ext_ru_egrulru-inn-1650130591
Organization:incorporationDate2005-08-31engus_ofac_sdnofac-37757
Company:incorporationDate2005-08-31permidpermid-5000101329
Company:innCode1650130591ext_ru_egrulru-inn-1650130591
Organization:innCode1650130591ua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
Company:jurisdictionruext_ru_egrulru-inn-1650130591
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
Company:jurisdictionrupermidpermid-5000101329
Company:kppCode165001001ext_ru_egrulru-inn-1650130591
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-1650130591
LegalEntity:nameLEASING COMPANY KAMAZ INCORPORATEDengus_sam_exclusionsusgsa-s4mrn709j
Company:nameLizingovaya Kompaniya KAMAZ AOpermidpermid-5000101329
Organization:nameLEASING COMPANY KAMAZ INCORPORATEDus_trade_cslofac-37757
LegalEntity:nameLeasing Company KAMAZ Incorporatedengnz_russia_sanctionsnz-ru-ent-247-leasing-company-kamaz-incorporated
Organization:nameLeasing Company Kamaz Incorporatedengus_ofac_sdnofac-37757
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ "КАМАЗ"ext_ru_egrulru-inn-1650130591
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ "КАМАЗ"ext_ru_egrulru-inn-1650130591
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИЗИНГОВАЯ КОМПАНИЯ "КАМАЗ""ext_ru_egrulru-inn-1650130591
Organization:nameАкціонерне товариство "Лізингова компанія "Камаз"ukrua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
Organization:nameKamaz leasing company JSCua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
Organization:nameАкционерное общество "Лизинговая компания "Камаз"ua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
LegalEntity:nameKAMAZ LEASING CO OAOengus_sam_exclusionsusgsa-s4mrtyf8q
LegalEntity:nameKAMAZ LEASING COMPANY INC.engus_sam_exclusionsusgsa-s4mrtyf8r
LegalEntity:nameLIZINGOVAYA KOMPANIYA KAMAZ PAOengus_sam_exclusionsusgsa-s4mrtyf8p
LegalEntity:notes(also LIZINGOVAYA KOMPANIYA KAMAZ PAO, KAMAZ LEASING CO OAO, KAMAZ LEASING COMPANY INC.)engus_sam_exclusionsusgsa-s4mrn709j
LegalEntity:notes(also LEASING COMPANY KAMAZ INCORPORATED)engus_sam_exclusionsusgsa-s4mrtyf8r
LegalEntity:notes(also LEASING COMPANY KAMAZ INCORPORATED)engus_sam_exclusionsusgsa-s4mrtyf8q
LegalEntity:notes(also LEASING COMPANY KAMAZ INCORPORATED)engus_sam_exclusionsusgsa-s4mrtyf8p
Company:ogrnCode1051614089944ext_ru_egrulru-inn-1650130591
Organization:ogrnCode1051614089944ua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
Company:permId5000101329permidpermid-5000101329
Company:phone+78552452732permidpermid-5000101329
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37757
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-247-leasing-company-kamaz-incorporated
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
Organization:registrationNumber1051614089944engus_ofac_sdnofac-37757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37757engus_ofac_sdnofac-37757
Company:sourceUrl https://permid.org/1-5000101329permidpermid-5000101329
Company:statusActivepermidpermid-5000101329
Organization:taxNumber1650130591engus_ofac_sdnofac-37757
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn709j
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18921-akcionerne-tovaristvo-lizingova-kompania-kamaz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf8r
Organization:topicssanctionengus_ofac_sdnofac-37757
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-247-leasing-company-kamaz-incorporated
Organization:topicssanctionus_trade_cslofac-37757
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf8p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf8q
LegalEntity:uniqueEntityIdR7VJC8KKXGB4engus_sam_exclusionsusgsa-s4mrtyf8p
LegalEntity:uniqueEntityIdR7VKG6HM4AV1engus_sam_exclusionsusgsa-s4mrtyf8q
LegalEntity:uniqueEntityIdR855DN4M3GE7engus_sam_exclusionsusgsa-s4mrtyf8r
LegalEntity:uniqueEntityIdVB1PFMV89EP3engus_sam_exclusionsusgsa-s4mrn709j
Company:website http://www.kamazleasing.ru/permidpermid-5000101329
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