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Company8 sanctions listsRussia

Nefaz Publicly Traded Company

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 21, 2026

Entity Overview

Full Name
Nefaz Publicly Traded Company
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-3QBeQnjSH3t7NGnEgdihCP
Registration Number
1020201881116
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 21, 2026

Cross-Source Intelligence

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 2026-10-30 · Updates daily

Multi-List Designation

Nefaz Publicly Traded Company appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Nefaz Publicly Traded Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_journal_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

452680, Republic of Bashkortostan, city Neftekamsk, ul. Yanaulskaya, ownership 3; 3, Yanaul'skaya Street, Neftekamsk, 452680; 452680, République du Bachkortostan, ville de Neftekamsk, ul. Yanaulskaya, ownership 3; 3, Yanaul'skaya Street, Neftekamsk 452680, Russia; d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia; 452680, Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульськая, буд. 3; Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульська, 3; d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp., 452680; РФ, 452680, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульська, 3

Aliases (14)

Also Known As
Публичное акционерное общество «НЕФАЗ»
Публічне акціонерне товариство «НЕФАЗ»
Публічне акціонерне товариство "Нефаз"
Публичное акционерное общество "Нефаз"
Publichnoe aktsionernoe obschestvo Nefaz
公開株式会社ネファズ
Nefaz PJSC
Publichnoe Aktsionernoe Obshchestvo Nefaz
Neftekamsk Motor Plant PJSC
Neftekamskiy Avtozavod OAO
Публичное акционерное общество нефаз
Publichne aktsionerne tovarystvo "Nefaz"
Nefaz PAO
公共株式会社ネフチェカムスク自動車工場

Identification Numbers

TypeNumber
ID Number05745101

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NEFAZ PUBLICLY TRADED COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.