Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz

• OFAC SDN (US)Active listingID 37760

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37760</uid>
      <lastName>AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAMAZ PUBLICLY TRADED COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>27008</uid>
          <idType>Registration Number</idType>
          <idNumber>1021602019097</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>27009</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1653019048</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>27010</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>47104250</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>173493</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>152740</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Oct 1997</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>59245</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TFK KAMAZ AO</lastName>
        </aka>
        <aka>
          <uid>59246</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC TFK KAMAZ</lastName>
        </aka>
        <aka>
          <uid>59247</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ</lastName>
        </aka>
        <aka>
          <uid>59248</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>56495</uid>
          <address1>Raion Avtomobilnogo Zavoda</address1>
          <address2>ABK-421</address2>
          <city>Naberezhnyye Chelny</city>
          <postalCode>423800</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>56496</uid>
          <address1>12, proezd Avtosborochny</address1>
          <city>Naberezhnye Chelny</city>
          <stateOrProvince>Tatarstan Resp.</stateOrProvince>
          <postalCode>423800</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  TFK KAMAZ AO · JSC TFK KAMAZ · JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ · TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO

  Countries

  Russia

  Addresses

  Raion Avtomobilnogo Zavoda, ABK-421, Naberezhnyye Chelny, 423800, Russia

  12, proezd Avtosborochny, Naberezhnye Chelny, Tatarstan Resp., 423800, Russia

  Identifiers

  Registration Number: 1021602019097

  Tax ID No.: 1653019048

  Government Gazette Number: 47104250

  Organization Established Date: 23 Oct 1997

  Linked to (per list)

  KAMAZ PUBLICLY TRADED COMPANY

  Remarks

  (Linked To: KAMAZ PUBLICLY TRADED COMPANY)

No list changes detected since monitoring began.