AKTSIONERNOE OBSHCHESTVO TORGOVOFINANSOVAYA KOMPANIYA KAMAZ
AKTSIONERNOE OBSHCHESTVO TORGOVOFINANSOVAYA KOMPANIYA KAMAZ is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which AKTSIONERNOE OBSHCHESTVO TORGOVOFINANSOVAYA KOMPANIYA KAMAZ is known as:
- TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO
- JSC TFK KAMAZ
- TFK KAMAZ AO
- JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ
Country
Russia
Our sanctions database shows 2 different Addresses for AKTSIONERNOE OBSHCHESTVO TORGOVOFINANSOVAYA KOMPANIYA KAMAZ:
Address 1 : 12, proezd Avtosborochny Naberezhnye Chelny Tatarstan Resp. Russia 423800
Address 2 : Raion Avtomobilnogo Zavoda ABK-421 Naberezhnyye Chelny Russia 423800
ID Details
ID NUMBER : 23 Oct 1997
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1021602019097
ID TYPE : Registration Number
ID NUMBER : 1653019048
ID TYPE : Tax ID No.
ID NUMBER : 47104250
ID TYPE : Government Gazette Number
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AKTSIONERNOE OBSHCHESTVO TORGOVOFINANSOVAYA KOMPANIYA KAMAZ Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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