Lists › OFAC SDN › ofac_sdn-37758
NEFAZ PUBLICLY TRADED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37758.
Programs
Names and aliases
| NEFAZ PUBLICLY TRADED COMPANY | primary |
| NEFAZ PAO | alias (strong) |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ | alias (strong) |
| NEFTEKAMSKIY AVTOZAVOD OAO | alias (strong) |
| NEFTEKAMSK MOTOR PLANT PJSC | alias (strong) |
Identifiers
| Registration Number | 1020201881116 | Russia |
| Tax ID No. | 0264004103 | Russia |
| Government Gazette Number | 05745101 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3, ul. Yanaulskaya Neftekamsk Bashkortostan Resp. 452680 Russia; 3, Yanaul'skaya Street Neftekamsk 452680 Russia |
Remarks (as published)
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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.