Base
OFAC SDNEntity🇷🇺 RU

LEASING COMPANY KAMAZ INCORPORATED — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

4

Known alternate names

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

High Risk

LEASING COMPANY KAMAZ INCORPORATED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (5)

TypeNumberCountry
Registration Number1051614089944RU
Tax ID No.1650130591RU
Government Gazette Number78681685RU
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Organization Established Date31 Aug 2005—

Addresses (2)

PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny, 423827, RU

Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan, 423827, RU

Also Known As (3)

LIZINGOVAYA KOMPANIYA KAMAZ PAOKAMAZ LEASING CO OAOKAMAZ LEASING COMPANY INC.

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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