NEFAZ PUBLICLY TRADED COMPANY
Restricted
NEFAZ PUBLICLY TRADED COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- NEFTEKAMSK MOTOR PLANT PJSC
- NEFTEKAMSKIY AVTOZAVOD OAO
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ
- NEFAZ PAO
Country
Russia
Addresses
Address 1 : d. 3, ul. Yanaulskaya Neftekamsk Bashkortostan Resp. Russia 452680
Address 2 : 3, Yanaul'skaya Street Neftekamsk Russia 452680
ID Details
ID NUMBER : 1993
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0264004103
ID TYPE : Tax ID No.
ID NUMBER : 05745101
ID TYPE : Government Gazette Number
ID NUMBER : 1020201881116
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NEFAZ PUBLICLY TRADED COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| New Zealand Foreign Affairs & Trade | Aug 6, 2022 | active |
APIs
Data License
Solutions
Pricing