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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

PAO "KAMAZ"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-22 02:40:47

Accuracy: 90

Information:

Function: a Russian manufacturer of vehicles and military equipment
Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Republic of Tatarstan, RUSSIAN FEDERATION

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

KAMAZ PUBLICLY TRADED COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 1969; Tax ID No. 1650032058 (Russia); Government Gazette Number 00231515 (Russia); Registration Number 1021602013971 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LEASING COMPANY KAMAZ INCORPORATED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 2005; Tax ID No. 1650130591 (Russia); Government Gazette Number 78681685 (Russia); Registration Number 1051614089944 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

RUSSIA-EO14024
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Aug 2002; Tax ID No. 2330025470 (Russia); Government Gazette Number 26378374 (Russia); Registration Number 1022303612418 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KAMAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

Address: 2 Avtozavodskiy Prospect, Naberezhnye Chelny, Republic of Tatarstan, 423827, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1422. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.kamaz.ru (Parent company):Rostec

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TORGOVOFINANSOVAYA KOMPANIYA KAMAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

RUSSIA-EO14024
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KRASNODARSKIY AVTOCENTR KAMAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Aug 2002; Tax ID No. 2330025470 (Russia); Government Gazette Number 26378374 (Russia); Registration Number 1022303612418 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Rozyskul Denis (Psevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Rozyskul Denis (Psyevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Rozyskul Denis (Psievdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Rozyskul Dyenis (Psevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Rozyskul Dyenis (Psyevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Rozyskul Dyenis (Psievdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Rozyskul Dienis (Psevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Rozyskul Dienis (Psyevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Rozyskul Dienis (Psievdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Roziskul Denis (Psevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Roziskul Denis (Psyevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Roziskul Denis (Psievdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Roziskul Dyenis (Psevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Roziskul Dyenis (Psyevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Roziskul Dyenis (Psievdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Roziskul Dienis (Psevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Roziskul Dienis (Psyevdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

Roziskul Dienis (Psievdonim — Kamazz)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:50

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/rozyskul/

"KAMAZ"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

Function: a Russian manufacturer of vehicles and military equipment
Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Republic of Tatarstan, RUSSIAN FEDERATION

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