NEFAZ PUBLICLY TRADED COMPANY

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

NEFAZ PAO · a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ · a.k.a.
NEFTEKAMSKIY AVTOZAVOD OAO · f.k.a.
NEFTEKAMSK MOTOR PLANT PJSC · f.k.a.

Addresses

d. 3, ul. Yanaulskaya Neftekamsk Bashkortostan Resp. 452680 Russia
3, Yanaul'skaya Street Neftekamsk 452680 Russia

Identifiers

Registration Number: 1020201881116 (Russia)
Tax ID No.: 0264004103 (Russia)
Government Gazette Number: 05745101 (Russia)
Organization Established Date: 1993
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: KAMAZ PUBLICLY TRADED COMPANY)