Entity record
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZCompany
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- TFK KAMAZ AO
- JSC TFK KAMAZ
- JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ
- TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) (official source)
Key properties
- Registration
- 1021602019097
Identifiers
- Registration Number
- 1021602019097 · Russia
- Tax ID No.
- 1653019048 · Russia
- Government Gazette Number
- 47104250 · Russia
- Organization Established Date
- 23 Oct 1997
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Raion Avtomobilnogo Zavoda, Naberezhnyye Chelny, 423800, Russia12, proezd Avtosborochny, Naberezhnye Chelny, Tatarstan Resp., 423800, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz-nke8ac7c98/
Machine-readable export (FTM + lineage): /companies/aktsionernoe-obshchestvo-torgovo-finansovaya-kompaniya-kamaz-nke8ac7c98/entity.json