Base
Company5 sanctions listsRussia

Nefaz Publicly Traded Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Nefaz Publicly Traded Company appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

3, Yanaul'skaya Street, Neftekamsk 452680, Russia; 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; 3, Yanaul'skaya Street, Neftekamsk, 452680; 452680, Російська Федерація, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульськая, буд. 3; РФ, 452680, Республіка Башкортостан, м. Нєфтєкамськ, вул. Янаульська, 3

Aliases (12)

Also Known As
Публічне акціонерне товариство "Нефаз"
Публичное акционерное общество «НЕФАЗ»
Публічне акціонерне товариство «НЕФАЗ»
Публичное акционерное общество "Нефаз"
公開株式会社ネファズ
Nefaz PJSC
Nefaz PAO
f.k.a. Neftekamsk Motor Plant PJSC
Publichnoe Aktsionernoe Obshchestvo Nefaz
f.k.a. Neftekamskiy Avtozavod OAO
Publichne aktsionerne tovarystvo "Nefaz"
（別称、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.