Active SanctioncompanyID: NK-gUYNE8i9X4TEu3pHudwYjC
Kamaz
Публичное Акционерное Общество «Камаз»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Kamaz is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kamaz |
| Cyrillic Alias | Публичное Акционерное Общество «Камаз» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Cheboksary Production Association Named After Vi Chapaev
Акционерное общество "Чебоксарское производственное объединение имени В.И. Чапаева"
JSC Npo High Precision Systems
АО «НПО «Высокоточные Комплексы»
Alexander Georgievich Fedorinov
Александр Георгиевич ФЕДОРИНОВ
Valery Ivanovich Yanushkevich
Янушкевич Валерий Иванович
Due Diligence Inquiry
Independent Risk Assessment
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