Nefaz Publicly Traded Company

• OFAC SDN (US)Active listingID 37758

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37758</uid>
      <lastName>NEFAZ PUBLICLY TRADED COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAMAZ PUBLICLY TRADED COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>27002</uid>
          <idType>Registration Number</idType>
          <idNumber>1020201881116</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>27003</uid>
          <idType>Tax ID No.</idType>
          <idNumber>0264004103</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>27004</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>05745101</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>152738</uid>
          <idType>Organization Established Date</idType>
          <idNumber>1993</idNumber>
        </id>
        <id>
          <uid>173491</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>59236</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NEFAZ PAO</lastName>
        </aka>
        <aka>
          <uid>59237</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ</lastName>
        </aka>
        <aka>
          <uid>59238</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>NEFTEKAMSKIY AVTOZAVOD OAO</lastName>
        </aka>
        <aka>
          <uid>59239</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>NEFTEKAMSK MOTOR PLANT PJSC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>56489</uid>
          <address1>d. 3, ul. Yanaulskaya</address1>
          <city>Neftekamsk</city>
          <stateOrProvince>Bashkortostan Resp.</stateOrProvince>
          <postalCode>452680</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>56490</uid>
          <address1>3, Yanaul'skaya Street</address1>
          <city>Neftekamsk</city>
          <postalCode>452680</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NEFAZ PUBLICLY TRADED COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  NEFAZ PAO · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ · NEFTEKAMSKIY AVTOZAVOD OAO · NEFTEKAMSK MOTOR PLANT PJSC

  Countries

  Russia

  Addresses

  d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp., 452680, Russia

  3, Yanaul'skaya Street, Neftekamsk, 452680, Russia

  Identifiers

  Registration Number: 1020201881116

  Tax ID No.: 0264004103

  Government Gazette Number: 05745101

  Organization Established Date: 1993

  Linked to (per list)

  KAMAZ PUBLICLY TRADED COMPANY

  Remarks

  (Linked To: KAMAZ PUBLICLY TRADED COMPANY)

No list changes detected since monitoring began.