KAMAZ LEASING COMPANY INC.

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also LEASING COMPANY KAMAZ INCORPORATED)

(also KAMAZ LEASING COMPANY INC., KAMAZ LEASING CO OAO, LIZINGOVAYA KOMPANIYA KAMAZ PAO)

Sanctions and listings6

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 37757treasury.gov ofac.treasury.gov
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
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

Connections1

Identifiers8

Identifier	Number	Issued by
ID number	1650130591
ID number	1051614089944
ID number	78681685
Registration number	1051614089944
Tax number	1650130591
Government gazette number	78681685	Russia
Registration number	1051614089944	Russia
Tax ID no	1650130591	Russia

Other names6

Also known as6

Kamaz Leasing Co OAOLizingovaya Kompaniya Kamaz PAOKAMAZ Leasing Company Inc.Leasing Company Kamaz IncorporatedKAMAZ LEASING CO OAOLIZINGOVAYA KOMPANIYA KAMAZ PAO

Addresses2

PR-KT AVTOZAVODSKII D. 2, NABEREZHNYYE CHELNY, 423827
Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan, 423827

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