Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz (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

TFK KAMAZ AO · aka
JSC TFK KAMAZ · aka
JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ · aka
TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO · fka

Addresses on file

Raion Avtomobilnogo Zavoda, ABK-421, Naberezhnyye Chelny 423800, Russia
12, proezd Avtosborochny, Naberezhnye Chelny, Tatarstan Resp. 423800, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Oct 1997; Tax ID No. 1653019048 (Russia); Government Gazette Number 47104250 (Russia); Registration Number 1021602019097 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.