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OrganisationCurrently listed

Kamaz Ptc

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2022-03-04
  • 12 aliases

List entries (7)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 140494
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-09-14
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2022-06-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.8306.11" logicalId="140494">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-09-14" entryIntoForceDate="2023-09-15" numberTitle="2023/1765 (OJ L226)" programme="UKR" logicalId="182020">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО &quot;КАМАЗ&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="140496">
                <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/878 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="KAMAZ PTC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="140497">
                <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC KAMAZ" function="a Russian manufacturer of vehicles and military equipment" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="140498">
                <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="společnost KAMAZ" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="158426">
                <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
            </nameAlias>
            <address city="Naberezhnye Chelny" street="Avtozavodskiy Prospekt, 2" poBox="" zipCode="423827" region="Republic of Tatarstan" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="140495">
                <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
                <contactInfo key="WEB" value="https://kamaz.ru/en"/>
                <contactInfo key="PHONE" value="+7 (800) 555-00-99 "/>
                <contactInfo key="EMAIL" value="callcentre@kamaz.ru "/>
            </address>
        </sanctionEntity>
    Name on list
    KAMAZ PTC
    Programmes / regimes
    UKR
    Listed on
    2022-06-03
    Last updated
    2023-09-14
    Aliases
    ПАО "КАМАЗ" · PJSC KAMAZ
    Countries
    Russia
    Addresses
    Avtozavodskiy Prospekt, 2, 423827, Naberezhnye Chelny, Republic of Tatarstan, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.8306.11
    Legal act: 2023/1765 (OJ L226) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
  • OFAC SDN (US)Active listingID 37756
    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>37756</uid>
        <lastName>KAMAZ PUBLICLY TRADED COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
          <program>UKRAINE-EO13662</program>
        </programList>
        <idList>
          <id>
            <uid>26996</uid>
            <idType>Registration Number</idType>
            <idNumber>1021602013971</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>26997</uid>
            <idType>Tax ID No.</idType>
            <idNumber>1650032058</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>26998</uid>
            <idType>Government Gazette Number</idType>
            <idNumber>00231515</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>173489</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>184442</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
          <id>
            <uid>152736</uid>
            <idType>Organization Established Date</idType>
            <idNumber>1969</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>59227</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KAMAZ PJSC</lastName>
          </aka>
          <aka>
            <uid>59228</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KAMAZ PAO</lastName>
          </aka>
          <aka>
            <uid>59229</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KAMAZ PTC</lastName>
          </aka>
          <aka>
            <uid>59230</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>56484</uid>
            <address1>d. 2, prospekt Avtozavodski</address1>
            <city>Naberezhnye Chelny</city>
            <stateOrProvince>Tatarstan Resp.</stateOrProvince>
            <postalCode>423827</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    KAMAZ PUBLICLY TRADED COMPANY
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Aliases
    KAMAZ PJSC · KAMAZ PAO · KAMAZ PTC · KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ
    Countries
    Russia
    Addresses
    d. 2, prospekt Avtozavodski, Naberezhnye Chelny, Tatarstan Resp., 423827, Russia
    Identifiers
    Registration Number: 1021602013971
    Tax ID No.: 1650032058
    Government Gazette Number: 00231515
    Organization Established Date: 1969
  • SECO (Switzerland)Active listingID 52779
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-25
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="52779"><sanctions-set-id>52757</sanctions-set-id><entity><identity ssid="52780" main="true"><name ssid="52781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamaz</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"/></target>
    Name on list
    Kamaz
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-03-25
    Last updated
    2022-03-25
  • SECO (Switzerland)Active listingID 61806
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-08-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="61806"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61807" main="true"><name ssid="111326" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ Publicly Traded Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество «Камаз»</spelling-variant></name-part></name><name ssid="111327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ PJSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО «Камаз»</spelling-variant></name-part></name><name ssid="111328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ PAO</value></name-part></name><name ssid="111329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ PTC</value></name-part></name><name ssid="111330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamskoe Obedinenie po Proizvodstvu Bolshegruznykh Avtomobilei Kamaz</value></name-part></name><address ssid="111331" place-id="34683" quality="good"><address-details>Avtozavodskiy Prospekt, 2</address-details><zip-code>423827</zip-code></address></identity><other-information ssid="111332">Telephone: + 8-800-555-00-99</other-information><other-information ssid="111333">Website: https://kamaz.ru/</other-information><other-information ssid="111334">Email: callcentre@kamaz.org</other-information><other-information ssid="111335">Registration number: 1650032058 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="61807" main="true"><name ssid="111326" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ Publicly Traded Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество «Камаз»</spelling-variant></name-part></name><name ssid="111327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ PJSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО «Камаз»</spelling-variant></name-part></name><name ssid="111328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ PAO</value></name-part></name><name ssid="111329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ PTC</value></name-part></name><name ssid="111330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamskoe Obedinenie po Proizvodstvu Bolshegruznykh Avtomobilei Kamaz</value></name-part></name><address ssid="111331" place-id="34683" quality="good"><address-details>Avtozavodskiy Prospekt, 2</address-details><zip-code>423827</zip-code></address></identity><other-information ssid="111332">Telephone: + 8-800-555-00-99</other-information><other-information ssid="111333">Website: https://kamaz.ru/</other-information><other-information ssid="111334">Email: callcentre@kamaz.org</other-information><other-information ssid="111335">Registration number: 1650032058 (Tax ID/INN)</other-information></added><removed><identity ssid="61807" main="true"><name ssid="61808" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ Publicly Traded Company</value></name-part></name></identity><other-information ssid="65153">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65153
    Name on list
    KAMAZ Publicly Traded Company
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-03-29
    Last updated
    2026-08-17
    Aliases
    Публичное Акционерное Общество «Камаз» · KAMAZ PJSC · ПАО «Камаз» · KAMAZ PAO · KAMAZ PTC · Kamskoe Obedinenie po Proizvodstvu Bolshegruznykh Avtomobilei Kamaz
    Countries
    Russia
    Addresses
    Avtozavodskiy Prospekt, 2, 423827, Naberezhnye Chelny, Republic of Tatarstan, Russian Federation
    Remarks
    Telephone: + 8-800-555-00-99 Website: https://kamaz.ru/ Email: callcentre@kamaz.org Registration number: 1650032058 (Tax ID/INN)
  • SECO (Switzerland)Active listingID 55471
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-11-02
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="55471"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55478" main="true"><name ssid="55480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC KAMAZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО "КАМАЗ"</spelling-variant></name-part></name><name ssid="55481" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ PTC</value></name-part></name><address ssid="55479" place-id="55477" quality="good"><address-details>Avtozavodskiy Prospekt, 2</address-details><zip-code>423827</zip-code></address></identity><justification ssid="67378">KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine.</justification><justification ssid="55473">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="55474">Telephone: +7 (800) 555-00-99</other-information><other-information ssid="55475">Website: https://kamaz.ru/en</other-information><other-information ssid="55476">Email: callcentre@kamaz.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67378">KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine.</justification><justification ssid="55473">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="55472">KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.</justification><justification ssid="55473">Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55471"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="55478" main="true"><name ssid="55480" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC KAMAZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО "КАМАЗ"</spelling-variant></name-part></name><name ssid="55481" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAMAZ PTC</value></name-part></name><address ssid="55479" place-id="55477" quality="good"><address-details>Avtozavodskiy Prospekt, 2</address-details><zip-code>423827</zip-code></address></identity><justification ssid="55472">KAMAZ is a Russian de
    Name on list
    PJSC KAMAZ
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-06-10
    Last updated
    2023-11-02
    Aliases
    ПАО "КАМАЗ" · KAMAZ PTC
    Countries
    Russia
    Addresses
    Avtozavodskiy Prospekt, 2, 423827, Naberezhnye Chelny, Respublika Tatarstan, Russian Federation
    Remarks
    KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Telephone: +7 (800) 555-00-99 Website: https://kamaz.ru/en Email: callcentre@kamaz.ru
  • SECO (Switzerland)Active listingID 50729
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="50729"><sanctions-set-id>50531</sanctions-set-id><entity><identity ssid="50730" main="true"><name ssid="50731" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kamaz</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target>
    Name on list
    Kamaz
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-03-04
    Last updated
    2022-03-04
  • UK Sanctions ListActive listingID RUS1422
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>04/05/2022</DateDesignated>
        <UniqueID>RUS1422</UniqueID>
        <OFSIGroupID>15332</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Kamaz</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>KAMA AUTOMOBILE PLANT</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>камаз</NameNonLatinScript>
            <NonLatinScriptType>Cyrillic</NonLatinScriptType>
            <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
          </NonLatinName>
          <NonLatinName>
            <NameNonLatinScript>Ка́мский автомоби́льный заво́д </NameNonLatinScript>
            <NonLatinScriptType>Cyrillic</NonLatinScriptType>
            <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
     Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. 
     The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>2 Avtozavodskiy Prospect</AddressLine1>
            <AddressLine2>Naberezhnye Chelny</AddressLine2>
            <AddressLine6>Republic of Tatarstan</AddressLine6>
            <AddressPostalCode>423827</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <Websites>
          <Website>www.kamaz.ru</Website>
        </Websites>
        <EntityDetails>
          <Entity>
            <ParentCompanies>
              <ParentCompany>Rostec</ParentCompany>
            </ParentCompanies>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    Kamaz
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2022-05-04
    Last updated
    2025-04-09
    Aliases
    KAMA AUTOMOBILE PLANT · камаз · Ка́мский автомоби́льный заво́д
    Countries
    Russia
    Addresses
    2 Avtozavodskiy Prospect, Naberezhnye Chelny, Republic of Tatarstan, 423827, Russia
    Identifiers
    OFSI group ID: 15332
    Linked to (per list)
    Rostec
    Remarks
    Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (9)

Linked to (sanctions list) (9)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.