KAMAZ PUBLICLY TRADED COMPANY

CompanyReg. 1021602013971Last read from source 21 Oct 2026

6 listings in force5 authoritiesRU
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6
Sanctions
Listings in force
1
People
Recorded
8
Related companies
Direct links
2
Countries
Connections
27
Events
Last 3 years
5
Sources
5 records

Findings by area

  • SanctionsRecords foundSanctioned by 5 authorities: Japan MOF, OFAC, US CSL (EL), Taiwan International Trade Administration, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found1 designated individual recorded in connection with this company: Sergei Anatolyevich KOGOGIN.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions6 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 29 Mar 2023 · Switzerland SECO Sanctions List

  • Japan MOFActive

    asset-freeze

    Designated 27 Jan 2023 · Japan MOF Sanctions List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 27 Feb 2023 · US Consolidated Screening List

  • OFACActive

    UKRAINE-EO13662

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC SDN

Ownership & control

KAMAZ PUBLICLY TRADED COMPANYRU · 6 active listingsBEGISHEVO AIRPORT JOINT…RU · 2 active listingsPUBLIC JOINT STOCK COMP…RU · 6 active listingsJOINT STOCK COMPANY KRA…RU · 3 active listingsMIKAM HOLDINGS LIMITEDCY · 3 active listings

The companies recorded as owned by this one. 4 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryBEGISHEVO AIRPORT JOINT STOCK COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryPUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryJOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryMIKAM HOLDINGS LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryNEFAZ PUBLICLY TRADED COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryCHELNYVODOKANAL OOO

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Sergei Anatolyevich KOGOGINConnected partySanctioned · OFAC

Born 16 Nov 1957. RU. OFAC SDN. Official source, matched by name

On the record

Legal name
KAMAZ PUBLICLY TRADED COMPANY
Also known as
KAMAZ PUBLICLY TRADED COMPANY · KAMAZ PJSC · KAMAZ PAO · KAMAZ PTC +4
Jurisdiction
RU
Registration number
1021602013971
Legal form
COMPANY — form not confirmed for this country
Address
2 Avtozavodskiy Avenue, Naberezhnye Chelny, 423827
First recorded here
17 Jul 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 00231515

    13 Sept 2026 · OFAC SDN

  2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

  3. Alias recorded: Kamskoe Obedinenie po Proizvodstvu Bolshegruznykh Avtomobilei Kamaz

    17 Aug 2026 · Switzerland SECO Sanctions List

  4. Subsidiary recorded: AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ

    12 Aug 2026 · OFAC SDN

  5. Subsidiary recorded: NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE

    12 Aug 2026 · OFAC SDN

  6. Subsidiary recorded: CHELNYVODOKANAL OOO

    12 Aug 2026 · OFAC SDN

Recent timeline

  1. 27 Jan 2023First designation on fileJapan MOF
  2. 21 Oct 2026Last read from source