Base
Organization4 sanctions listsRussia

Leasing Company Kamaz Incorporated

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

Entity Overview

Full Name
Leasing Company Kamaz Incorporated
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-XLHH7AzmmEVX6sDzqmg2tY
Registration Number
1051614089944
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Leasing Company Kamaz Incorporated appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan, 423827; PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny, 423827; 423827, Російська Федерація, Республіка Татарстан, м. Набережні Челни, просп. Автозаводський, буд. 2

Aliases (7)

Also Known As
Акционерное общество "Лизинговая компания "Камаз"
Акціонерне товариство "Лізингова компанія "Камаз"
Kamaz leasing company JSC
KAMAZ Leasing Company Inc.
Lizingovaya Kompaniya Kamaz PAO
Kamaz Leasing Co OAO
Aktsionerne tovarystvo "Lizynhova kompaniia "Kamaz"

Identification Numbers

TypeNumber
ID Number78681685

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.

LEASING COMPANY KAMAZ INCORPORATEDCSL
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.