OFAC UID 37760 · SDN · Entity

AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Also known as

  • TFK KAMAZ AO · a.k.a.
  • JSC TFK KAMAZ · a.k.a.
  • JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ · a.k.a.
  • TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO · f.k.a.

Addresses

  • Raion Avtomobilnogo Zavoda ABK-421 Naberezhnyye Chelny 423800 Russia
  • 12, proezd Avtosborochny Naberezhnye Chelny Tatarstan Resp. 423800 Russia

Identifiers

  • Registration Number: 1021602019097 (Russia)
  • Tax ID No.: 1653019048 (Russia)
  • Government Gazette Number: 47104250 (Russia)
  • Organization Established Date: 23 Oct 1997
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: KAMAZ PUBLICLY TRADED COMPANY)