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Nefaz Publicly Traded Company

On the SDN listEntityRUSSIA-EO14024

Nefaz Publicly Traded Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NEFAZ PAO · aka
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ · aka
  • NEFTEKAMSKIY AVTOZAVOD OAO · fka
  • NEFTEKAMSK MOTOR PLANT PJSC · fka

Addresses on file

  • d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia
  • 3, Yanaul'skaya Street, Neftekamsk 452680, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Tax ID No. 0264004103 (Russia); Government Gazette Number 05745101 (Russia); Registration Number 1020201881116 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.