Joint Stock Company Krasnodarskiy Avtocentr KAMAZ

Restricted

Joint Stock Company Krasnodarskiy Avtocentr KAMAZ is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : d. 125, ul. Krasnaya Stanitsa Dinskaya Dinskoi Raion Krasnodarski Kr. Russia 353202

Address 3 : d. 125, ul. Krasnaya, Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski Kr. 353202, Russia

ID Details

ID NUMBER : 08 Aug 2002

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1022303612418

ID TYPE : Registration Number

ID NUMBER : 2330025470

ID TYPE : Tax ID No.

ID NUMBER : 26378374

ID TYPE : Government Gazette Number

ID NUMBER : 2330025470

ID TYPE : TIN Number

ID NUMBER : 1022303612418

ID TYPE : SRN Number

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Joint Stock Company Krasnodarskiy Avtocentr KAMAZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Feb 28, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active