Lists › OFAC SDN › ofac_sdn-37760
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37760.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ | primary |
| TFK KAMAZ AO | alias (strong) |
| JSC TFK KAMAZ | alias (strong) |
| JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ | alias (strong) |
| TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO | alias (strong) |
Identifiers
| Registration Number | 1021602019097 | Russia |
| Tax ID No. | 1653019048 | Russia |
| Government Gazette Number | 47104250 | Russia |
Details
| Countries |  Russia |
| Addresses | Raion Avtomobilnogo Zavoda ABK-421 Naberezhnyye Chelny 423800 Russia; 12, proezd Avtosborochny Naberezhnye Chelny Tatarstan Resp. 423800 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.