AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ

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

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)