对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
JOINTSTOCK COMPANY TRADINGFINANCIAL COMPANY KAMAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/37760 uid: 37760 lastName: AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ sdnType: Entity remarks: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) programList/program: RUSSIA-EO14024 idList/id[27008]/uid: 27008 idList/id[27008]/idType: Registration Number idList/id[27008]/idNumber: 1021602019097 idList/id[27008]/idCountry: Russia idList/id[27009]/uid: 27009 idList/id[27009]/idType: Tax ID No. idList/id[27009]/idNumber: 1653019048 idList/id[27009]/idCountry: Russia idList/id[27010]/uid: 27010 idList/id[27010]/idType: Government Gazette Number idList/id[27010]/idNumber: 47104250 idList/id[27010]/idCountry: Russia idList/id[152740]/uid: 152740 idList/id[152740]/idType: Organization Established Date idList/id[152740]/idNumber: 23 Oct 1997 idList/id[173493]/uid: 173493 idList/id[173493]/idType: Secondary sanctions risk: idList/id[173493]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[59245]/uid: 59245 akaList/aka[59245]/type: a.k.a. akaList/aka[59245]/category: strong akaList/aka[59245]/lastName: TFK KAMAZ AO akaList/aka[59246]/uid: 59246 akaList/aka[59246]/type: a.k.a. akaList/aka[59246]/category: strong akaList/aka[59246]/lastName: JSC TFK KAMAZ akaList/aka[59247]/uid: 59247 akaList/aka[59247]/type: a.k.a. akaList/aka[59247]/category: strong akaList/aka[59247]/lastName: JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ akaList/aka[59248]/uid: 59248 akaList/aka[59248]/type: f.k.a. akaList/aka[59248]/category: strong akaList/aka[59248]/lastName: TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO addressList/address[56495]/uid: 56495 addressList/address[56495]/address1: Raion Avtomobilnogo Zavoda addressList/address[56495]/address2: ABK-421 addressList/address[56495]/city: Naberezhnyye Chelny addressList/address[56495]/postalCode: 423800 addressList/address[56495]/country: Russia addressList/address[56496]/uid: 56496 addressList/address[56496]/address1: 12, proezd Avtosborochny addressList/address[56496]/city: Naberezhnye Chelny addressList/address[56496]/stateOrProvince: Tatarstan Resp. addressList/address[56496]/postalCode: 423800 addressList/address[56496]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV