LEASING COMPANY KAMAZ INCORPORATED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 28, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LIZINGOVAYA KOMPANIYA KAMAZ PAO
- KAMAZ LEASING CO OAO
- KAMAZ LEASING COMPANY INC.
Addresses
- PR-KT Avtozavodskii D. 2 Naberezhnyye Chelny 423827 Russia
- Prospect Avtozavodskii, 2 Naberezhnyye Chelny Tatarstan 423827 Russia
Identifiers
- Registration Number: 1051614089944 (Russia)
- Tax ID No.: 1650130591 (Russia)
- Government Gazette Number: 78681685 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 31 Aug 2005