First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 21, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
Nefaz Publicly Traded Company appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Nefaz Publicly Traded Company, indicating federal debarment from US government contracts and procurement.
РФ, 452680, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульська, 3; 452680, Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульськая, буд. 3; 452680, Republic of Bashkortostan, city Neftekamsk, ul. Yanaulskaya, ownership 3; 3, Yanaul'skaya Street, Neftekamsk 452680, Russia; 3, Yanaul'skaya Street, Neftekamsk, 452680; d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp., 452680; Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульська, 3; d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia; 452680, République du Bachkortostan, ville de Neftekamsk, ul. Yanaulskaya, ownership 3
| Also Known As |
|---|
| Publichnoe aktsionernoe obschestvo Nefaz |
| Публічне акціонерне товариство «НЕФАЗ» |
| Публичное акционерное общество "Нефаз" |
| 公開株式会社ネファズ |
| Nefaz PJSC |
| Публічне акціонерне товариство "Нефаз" |
| Публичное акционерное общество «НЕФАЗ» |
| Neftekamskiy Avtozavod OAO |
| Публичное акционерное общество нефаз |
| 公共株式会社ネフチェカムスク自動車工場 |
| Neftekamsk Motor Plant PJSC |
| Nefaz PAO |
| Publichne aktsionerne tovarystvo "Nefaz" |
| Publichnoe Aktsionernoe Obshchestvo Nefaz |
| Type | Number |
|---|---|
| ID Number | 05745101 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
