Lists › OFAC SDN › ofac_sdn-37757
LEASING COMPANY KAMAZ INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37757.
Programs
Names and aliases
| LEASING COMPANY KAMAZ INCORPORATED | primary |
| LIZINGOVAYA KOMPANIYA KAMAZ PAO | alias (strong) |
| KAMAZ LEASING CO OAO | alias (strong) |
| KAMAZ LEASING COMPANY INC. | alias (strong) |
Identifiers
| Registration Number | 1051614089944 | Russia |
| Tax ID No. | 1650130591 | Russia |
| Government Gazette Number | 78681685 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-KT Avtozavodskii D. 2 Naberezhnyye Chelny 423827 Russia; Prospect Avtozavodskii, 2 Naberezhnyye Chelny Tatarstan 423827 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.