Nex Systems
Company

Nefaz Publicly Traded Company

Sanctioned entity

Russia. Named in 8 sanctions listings.

Screen this subject

Summary

(also NEFAZ PUBLICLY TRADED COMPANY)

(also NEFTEKAMSK MOTOR PLANT PJSC, NEFTEKAMSKIY AVTOZAVOD OAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ, NEFAZ PAO)

Sanctions and listings8

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    28 Jun 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37758treasury.govofac.treasury.gov

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 113mof.go.jp

Connections2

Owned by1

  • KamazSanctionedDebarredExport controlledTrade risk
    Share not stated
    Owned or Controlled ByRussia

Other links1

  • KamazSanctionedDebarredExport controlledTrade risk
    Linked to
    "Associate of 'Kamaz'"Russia

Identifiers8

IdentifierNumberIssued by
ID number1020201881116
ID number0264004103
ID number05745101
Registration number1020201881116
Tax number0264004103
Registration number1020201881116Russia
Tax ID no0264004103Russia
Government gazette number05745101Russia

Other names12

Also known as10

Nefaz PAO（別称、公共株式会社ネフチェカムスク自動車工場）f.k.a. Neftekamskiy Avtozavod OAOPublichnoe Aktsionernoe Obshchestvo Nefazf.k.a. Neftekamsk Motor Plant PJSCNEFTEKAMSK MOTOR PLANT PJSCPUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ公開株式会社ネファズNEFAZ PAONEFTEKAMSKIY AVTOZAVOD OAO

Previously known as2

Names the source records this subject as having used before.

Neftekamsk Motor Plant PJSCNeftekamskiy avtozavod OAO

Addresses4

  • D. 3, UL. YANAULSKAYA, NEFTEKAMSK, BASHKORTOSTAN RESP., 452680

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

  • 3, Yanaul'skaya Street, Neftekamsk, 452680

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

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