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AO

Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz

Sanctioned
Joint-Stock Company Trading-Financial Company Kamaz
Type
organization
Subtype
financial services
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37760
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya KamazPrimary name
    OFAC ↗
    Record provenance
    ID
    37760
    SHA-256
    677e945ce876083a83d0b05f8ecb3787df2e4ce8ef7e712ba18f536e443f863c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Torgovo-Finansovaya Kompaniya Kamaz AOFormer name
    OFAC ↗
    Record provenance
    ID
    37760
    SHA-256
    677e945ce876083a83d0b05f8ecb3787df2e4ce8ef7e712ba18f536e443f863c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint-Stock Company Trading-Financial Company KamazAlias
    OFAC ↗
    Record provenance
    ID
    37760
    SHA-256
    677e945ce876083a83d0b05f8ecb3787df2e4ce8ef7e712ba18f536e443f863c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TFK Kamaz AOAlias
    OFAC ↗
    Record provenance
    ID
    37760
    SHA-256
    677e945ce876083a83d0b05f8ecb3787df2e4ce8ef7e712ba18f536e443f863c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC TFK KAMAZAlias
    OFAC ↗
    Record provenance
    ID
    37760
    SHA-256
    677e945ce876083a83d0b05f8ecb3787df2e4ce8ef7e712ba18f536e443f863c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1653019048TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37760
    SHA-256
    42bc0d518f8042ad1023bb86c932cb923a15defe6660b0d6a391896adafac8e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37760OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37760
    SHA-256
    42bc0d518f8042ad1023bb86c932cb923a15defe6660b0d6a391896adafac8e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1021602019097REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37760
    SHA-256
    42bc0d518f8042ad1023bb86c932cb923a15defe6660b0d6a391896adafac8e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47104250GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37760
    SHA-256
    42bc0d518f8042ad1023bb86c932cb923a15defe6660b0d6a391896adafac8e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    37760
    SHA-256
    677e945ce876083a83d0b05f8ecb3787df2e4ce8ef7e712ba18f536e443f863c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)