Active SanctioncompanyID: NK-gUYNE8i9X4TEu3pHudwYjC

Kamaz

Пат «Камаз»

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Kamaz appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameKamaz
Cyrillic AliasПат «Камаз»
Source Records
EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSPL MSWIA SANCTIONSAU DFAT SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRY
Enforcement TypeMulti-Source Risk Profile
Identifiers00231515 / 26378374 / 47104250 / 1021602019097 / 1650032058 / 1021602013971
Risk Topicssanction, export.control, debarment, regulatory, poi, export.risk
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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