Statements: Kamaz

Canonical ID: NK-gUYNE8i9X4TEu3pHudwYjC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKamazau_dfat_sanctionsau-dfat-6937-kamaz
LegalEntity:nameKAMAZ PJSCengus_sam_exclusionsusgsa-s4mrtyf8k
LegalEntity:nameKamazch_seco_sanctionsch-seco-50729
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZengus_sam_exclusionsusgsa-s4mrn709m
LegalEntity:nameKamazch_seco_sanctionsch-seco-52779
LegalEntity:nameKAMAZ PAOengus_sam_exclusionsusgsa-s4mrtyf8l
LegalEntity:namePJSC KAMAZch_seco_sanctionsch-seco-55471
LegalEntity:nameJOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZengus_sam_exclusionsusgsa-s4mrtyf91
LegalEntity:nameKAMAZ Publicly Traded Companych_seco_sanctionsch-seco-61806
LegalEntity:nameПубличное акционерное общество "КАМАЗ"rusru_nsd_isinru-inn-1650032058
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "КАМАЗ"ext_ru_egrulru-inn-1653019048
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВО ФИНАНСОВАЯ КОМПАНИЯ "КАМАЗ"ext_ru_egrulru-inn-1653019048
Organization:nameJOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZus_trade_cslofac-37766
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОДАРСКИЙ АВТОЦЕНТР КАМАЗ"ext_ru_egrulru-inn-2330025470
Organization:nameAKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZus_trade_cslofac-37760
Organization:nameKAMAZ PUBLICLY TRADED COMPANYus_trade_cslofac-37756
Company:notesPodmiot jest największym rosyjskim producentem samochodów ciężarowych w Federacji Rosyjskiej i jednym z 20 największych na świecie producentów samochodów ciężarowych o dużej ładowności. Obecnie grupa firm KAMAZ składa się z ponad 100 organizacji z siedzibą w Rosji, byłych republikach Związku Radzieckiego i innych krajach (m.in. Wietnam, Indie, Kazachstan). Jednym z odbiorców samochodów produkowanych przez spółkę są Siły Zbrojne Federacji Rosyjskiej. Sprzęt wojskowy produkowany przez spółkę wykorzystywany jest z dużym prawdopodobieństwem przez SZ FR, które dopuszczają się licznych ataków na cele militarne i cywilne Ukrainy. Dodatkowo spółka, jako państwowy podmiot zbrojeniowy działający na terytorium Federacji Rosyjskiej, zasila podatkami i ewentualną dywidendą jej budżet. Tym samym jest prawdopodobnie odpowiedzialna za materialne i finansowe wsparcie działań zagrażających suwerenności oraz podważających niepodległość i terytorialną integralność Ukrainy. W związku z powyższym spełnione są określone w art. 3 ust. 2 ustawy przesłanki do umieszczenia jej na liście sankcyjnej. Zamrożenie środków ma charakter prewencyjny w celu uniemożliwienia podmiotowi przyszłego pozyskiwania aktywów finansowych na terenie RP lub z terenu RP.polpl_mswia_sanctionsplmswia-podmioty-kamaz
LegalEntity:notes(also KAMAZ PUBLICLY TRADED COMPANY)engus_sam_exclusionsusgsa-s4mrtyf8m
LegalEntity:notesTherefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine.ch_seco_sanctionsch-seco-55471
Organization:notesa Russian manufacturer of vehicles and military equipmentengbe_fod_sanctionseu-fsf-eu-8306-11
LegalEntity:noteswww.kamaz.ruau_dfat_sanctionsau-dfat-6937-kamaz
Organization:notesTéléphone: +7 (800) 555-00-99 Site internet: https://kamaz.ru/en Courriel: callcentre@kamaz.ruframc_fund_freezesmc-freezes-dffce6542bc27c6bc0f0a54582ffc4f627c8a9f7
LegalEntity:notesПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАМАЗ", розмір частки - 116766,00 грн.ext_ua_edrua-edr-f2f43a8ed32a9917bd91b9268f5459189d05d0c5
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ)engus_sam_exclusionsusgsa-s4mrtyf90
LegalEntity:notes(also KAMAZ PJSC, KAMAZ PAO, KAMAZ PTC, KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ)engus_sam_exclusionsusgsa-s4mrn709h
Organization:notesKAMAZ est un développeur et fabricant russe de véhicules et d’équipements militaires. Cette entreprise a produit les véhicules KAMAZ-5350, KAMAZ-6350 et KAMAZ-6560 qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En novembre, KAMAZ a mentionné que son usine fonctionnait aux limites de sa capacité pour honorer les commandes d’armes. Elle a en outre publié une vidéo en avril 2022 où elle utilise le symbole “Z”, exprimant son soutien à l’opération en Ukraine. Elle est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4782
LegalEntity:notes(also KAMAZ PUBLICLY TRADED COMPANY)engus_sam_exclusionsusgsa-s4mrtyf8l
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1422
Organization:notesa Russian manufacturer of vehicles and military equipmentengeu_fsfeu-fsf-eu-8306-11
LegalEntity:notes(also KAMAZ PUBLICLY TRADED COMPANY)engus_sam_exclusionsusgsa-s4mrtyf8k
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ)engus_sam_exclusionsusgsa-s4mrtyf92
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ)engus_sam_exclusionsusgsa-s4mrtyf8z
LegalEntity:notes(also TFK KAMAZ AO, JSC TFK KAMAZ, JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ, TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO)engus_sam_exclusionsusgsa-s4mrn709m
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ)engus_sam_exclusionsusgsa-s4mrtyf91
LegalEntity:notes(also KAMAZ PUBLICLY TRADED COMPANY)engus_sam_exclusionsusgsa-s4mrtyf8n
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hqdu5mvetvuxsmfqb812vtjkvsy
LegalEntity:notesRussiach_seco_sanctionsch-seco-61806
Company:ogrnCode1022303612418ext_ru_egrulru-inn-2330025470
Organization:ogrnCode1022303612418ua_nsdc_sanctionsua-nsdc-18916-zakrite-akcionerne-tovaristvo-krasnodarskij-avtocentr-kamaz
Organization:ogrnCode1021602019097ua_nsdc_sanctionsua-nsdc-18904-akcionerne-tovaristvo-torgovelno-finansova-kompania-kamaz
Company:ogrnCode1021602013974ext_ru_egrulru-inn-1650032058
Company:ogrnCode1021602019097ext_ru_egrulru-inn-1653019048
Company:ogrnCode1021602013971ext_ru_egrulru-inn-1650032058
Organization:ogrnCode1021602013971ua_nsdc_sanctionsua-nsdc-10138-publicne-akcionerne-tovaristvo-kamaz
LegalEntity:ogrnCode1021602013971ua_war_sanctions_apiua-ws-entity-139
Company:permId4295887032permidpermid-4295887032
Organization:phone+78005550099frafr_tresor_gels_avoirfr-ga-4782
LegalEntity:phone+78005550099ch_seco_sanctionsch-seco-55471
Organization:phone+78005550099be_fod_sanctionseu-fsf-eu-8306-11
Organization:phone+78005550099eu_fsfeu-fsf-eu-8306-11
Company:phone+78552452525permidpermid-4295887032
Organization:previousNameTorgovo-Finansovaya Kompaniya Kamaz AOengus_ofac_sdnofac-37760
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4782
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6937-kamaz
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37766
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61806
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1422
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52779
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-0b8c8f802efca42b7d5e741dd1fc78d0494640e1c154bdf846ab0901
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37760
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18904-akcionerne-tovaristvo-torgovelno-finansova-kompania-kamaz
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55471
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-46-kamaz
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15332
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-522775dcb020ec39b11cc13229a205105bfbf998
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8306-11
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37756
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10138-publicne-akcionerne-tovaristvo-kamaz
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-243-aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-246-joint-stock-company-krasnodarskiy-avtocentr-kamaz
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8306-11
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50729
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18916-zakrite-akcionerne-tovaristvo-krasnodarskij-avtocentr-kamaz
Organization:registrationNumber1650032058eu_journal_sanctionseu-oj-e66479f7edb4a5f0990333f6b0d314d6057e4c25
Organization:registrationNumber1021602013971engus_ofac_sdnofac-37756
Organization:registrationNumber1021602019097engus_ofac_sdnofac-37760
Organization:registrationNumber1022303612418engus_ofac_sdnofac-37766
Company:ricCodeKMAZ.MMpermidpermid-4295887032
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37766engus_ofac_sdnofac-37766
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e66479f7edb4a5f0990333f6b0d314d6057e4c25
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4782frafr_tresor_gels_avoirfr-ga-4782
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37756engus_ofac_sdnofac-37756
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hqdu5MvEtvuXSMFQB812vTJKVsYenggb_coh_disqualifiedgb-coh-hqdu5mvetvuxsmfqb812vtjkvsy
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-0ed8b585a1683f88ee6515fd9e59a113dc963dc3
Company:sourceUrl https://permid.org/1-4295887032permidpermid-4295887032
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37760engus_ofac_sdnofac-37760
Company:statusActivepermidpermid-4295887032
Organization:taxNumber1653019048engus_ofac_sdnofac-37760
Organization:taxNumber1650032058engus_ofac_sdnofac-37756
Organization:taxNumber2330025470engus_ofac_sdnofac-37766
Company:tickerKMAZpermidpermid-4295887032
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn709s
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-93ebe277a93f0f3b8133a5a7a44c761be973efdb
LegalEntity:topicspoiua_war_sanctions_apiua-ws-entity-139
Organization:topicssanctionframc_fund_freezesmc-freezes-dffce6542bc27c6bc0f0a54582ffc4f627c8a9f7
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-0ed8b585a1683f88ee6515fd9e59a113dc963dc3
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-0ed8b585a1683f88ee6515fd9e59a113dc963dc3
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-d740597e00ef238c80399f132b68f0226c7930a5
Organization:topicssanctionengus_ofac_sdnofac-37756
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10138-publicne-akcionerne-tovaristvo-kamaz
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