First seen Apr 20, 2023 · Last confirmed Nov 3, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-03 · Updates daily
Leasing Company Kamaz Incorporated appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Leasing Company Kamaz Incorporated, indicating federal debarment from US government contracts and procurement.
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
| Also Known As |
|---|
| Kamaz leasing company JSC |
| Акционерное общество "Лизинговая компания "Камаз" |
| Акціонерне товариство "Лізингова компанія "Камаз" |
| KAMAZ Leasing Company Inc. |
| Lizingovaya Kompaniya Kamaz PAO |
| Aktsionerne tovarystvo "Lizynhova kompaniia "Kamaz" |
| Kamaz Leasing Co OAO |
| Type | Number |
|---|---|
| ID Number | 78681685 |
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.