US Treasury / OFAC
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
Organisation · ofac-37760
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Raion Avtomobilnogo Zavoda, ABK-421, Naberezhnyye Chelny, 423800, Russia12, proezd Avtosborochny, Naberezhnye Chelny, Tatarstan Resp., 423800, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- TFK KAMAZ AO
- JSC TFK KAMAZ
- JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ
- TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO
- Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz
- TFK Kamaz AO
- Joint-Stock Company Trading-Financial Company Kamaz
- Torgovo-Finansovaya Kompaniya Kamaz AO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Source ↗Documented connections (1)
- AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZKamaz Publicly Traded Company
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗