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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ООО Нижнекамский завод грузовых шин

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 90

Information:

Remark: Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia
Associated entities:
Trading House KAMA;
Management Company Tatneft-Neftekhim;
Nizhnekamskshina
Address: industrial zone no. 96, office 1, Nizhnekamsk, Republic of Tatarstan, RUSSIAN FEDERATION
ID Document: 1651049488 (fiscalcode-National Fiscal Code) (TIN/INN)
ID Document: 165101001 (fiscalcode-National Fiscal Code) (KPP)
ID Document: 1071651000035 (regnumber-Registration Number)  (on 2007-01-15)(Date of registration: 15.1.2007
Registration number: SRN/OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Нижнекамский завод грузовых шин

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Remark: Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia
Associated entities:
Trading House KAMA;
Management Company Tatneft-Neftekhim;
Nizhnekamskshina
Address: industrial zone no. 96, office 1, Nizhnekamsk, Republic of Tatarstan, RUSSIAN FEDERATION
ID Document: 1651049488 (fiscalcode-National Fiscal Code) (TIN/INN)
ID Document: 165101001 (fiscalcode-National Fiscal Code) (KPP)
ID Document: 1071651000035 (regnumber-Registration Number)  (on 2007-01-15)(Date of registration: 15.1.2007
Registration number: SRN/OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO Nizhnekamsky zavod gruzovyh shin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Remark: Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia
Associated entities:
Trading House KAMA;
Management Company Tatneft-Neftekhim;
Nizhnekamskshina
Address: industrial zone no. 96, office 1, Nizhnekamsk, Republic of Tatarstan, RUSSIAN FEDERATION
ID Document: 1651049488 (fiscalcode-National Fiscal Code) (TIN/INN)
ID Document: 165101001 (fiscalcode-National Fiscal Code) (KPP)
ID Document: 1071651000035 (regnumber-Registration Number)  (on 2007-01-15)(Date of registration: 15.1.2007
Registration number: SRN/OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nizhnekamsky zavod gruzovyh shin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

Remark: Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia
Associated entities:
Trading House KAMA;
Management Company Tatneft-Neftekhim;
Nizhnekamskshina
Address: industrial zone no. 96, office 1, Nizhnekamsk, Republic of Tatarstan, RUSSIAN FEDERATION
ID Document: 1651049488 (fiscalcode-National Fiscal Code) (TIN/INN)
ID Document: 165101001 (fiscalcode-National Fiscal Code) (KPP)
ID Document: 1071651000035 (regnumber-Registration Number)  (on 2007-01-15)(Date of registration: 15.1.2007
Registration number: SRN/OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions