Apolika · https://apolika.com
Evidence file
Kamaz
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 06:10 UTC.
- listings in force
- 8
- ownership verdicts
- 0
- sources with their version
- 34
- limits stated
- 2
Listings
- In forceAustralia DFAT
Autonomous (Russia)
- In this state since
- 19 Jul 2026
- Designated
- 14 Apr 2022
- Measure
- Targeted financial sanction
- Legal basis
- Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022
- Stated by
- Australia DFAT Consolidated List
- First recorded here
- 19 Jul 2026
- Listing id
- 6937
- In forceFrance gels des avoirs
(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- KAMAZ est un développeur et fabricant russe de véhicules et d’équipements militaires. Cette entreprise a produit les véhicules KAMAZ-5350, KAMAZ-6350 et KAMAZ-6560 qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En novembre, KAMAZ a mentionné que son usine fonctionnait aux limites de sa capacité pour honorer les commandes d’armes. Elle a en outre publié une vidéo en avril 2022 où elle utilise le symbole “Z”, exprimant son soutien à l’opération en Ukraine. Elle est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 2378
- In forceFrance gels des avoirs
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- KAMAZ est un développeur et fabricant russe de véhicules et d’équipements militaires. Cette entreprise a produit les véhicules KAMAZ-5350, KAMAZ-6350 et KAMAZ-6560 qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En novembre, KAMAZ a mentionné que son usine fonctionnait aux limites de sa capacité pour honorer les commandes d’armes. Elle a en outre publié une vidéo en avril 2022 où elle utilise le symbole “Z”, exprimant son soutien à l’opération en Ukraine. Elle est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3629
- In forceFrance gels des avoirs
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- KAMAZ est un développeur et fabricant russe de véhicules et d’équipements militaires. Cette entreprise a produit les véhicules KAMAZ-5350, KAMAZ-6350 et KAMAZ-6560 qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En novembre, KAMAZ a mentionné que son usine fonctionnait aux limites de sa capacité pour honorer les commandes d’armes. Elle a en outre publié une vidéo en avril 2022 où elle utilise le symbole “Z”, exprimant son soutien à l’opération en Ukraine. Elle est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3537
- LiftedNew Zealand
Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- In this state since
- 8 Sept 2026
- Stated by
- New Zealand Russia Sanctions Register
- First recorded here
- 9 Aug 2026
- Listing id
- nz-ENT-46
- In forceNew Zealand
Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- In this state since
- 8 Sept 2026
- Designated
- 8 Jun 2022
- Reason given
- Involved in the undermining of Ukraine’s sovereignty and territorial integrity
- Document
- The publisher's document (https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register)
- Stated by
- New Zealand Russia Sanctions Register
- First recorded here
- 8 Sept 2026
- Listing id
- ENT-46
- Term endedPoland
a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na rzecz wymienionego podmiotu – bezpośrednio lub poś
- In this state since
- 10 Jun 2022
- Designated
- 26 Apr 2022
- Term ends
- 10 Jun 2022
- Reason given
- Podmiot jest największym rosyjskim producentem samochodów ciężarowych w Federacji Rosyjskiej i jednym z 20 największych na świecie producentów samochodów ciężarowych o dużej ładowności. Obecnie grupa firm KAMAZ składa się z ponad 100 organizacji z siedzibą w Rosji, byłych republikach Związku Radzieckiego i innych krajach (m.in. Wietnam, Indie, Kazachstan). Jednym z odbiorców samochodów produkowanych przez spółkę są Siły Zbrojne Federacji Rosyjskiej. Sprzęt wojskowy produkowany przez spółkę wykorzystywany jest z dużym prawdopodobieństwem przez SZ FR, które dopuszczają się licznych ataków na cele militarne i cywilne Ukrainy. Dodatkowo spółka, jako państwowy podmiot zbrojeniowy działający na terytorium Federacji Rosyjskiej, zasila podatkami i ewentualną dywidendą jej budżet. Tym samym jest prawdopodobnie odpowiedzialna za materialne i finansowe wsparcie działań zagrażających suwerenności oraz podważających niepodległość i terytorialną integralność Ukrainy. W związku z powyższym spełnione są określone w art. 3 ust. 2 ustawy przesłanki do umieszczenia jej na liście sankcyjnej. Zamrożenie środków ma charakter prewencyjny w celu uniemożliwienia podmiotowi przyszłego pozyskiwania aktywów finansowych na terenie RP lub z terenu RP.
- Document
- The publisher's document (https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami)
- Stated by
- Poland MSWiA sanctions list
- First recorded here
- 15 Aug 2026
- Listing id
- pl-kamaz
- In forceSwitzerland SECO
Situation in Ukraine
- In this state since
- 22 Jul 2026
- Designated
- 4 Mar 2022
- Measure
- Restrictions on the money and capital markets
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11
- Stated by
- Switzerland SECO Sanctions List
- First recorded here
- 22 Jul 2026
- Listing id
- 50729
- In forceSwitzerland SECO
Situation in Ukraine
- In this state since
- 17 Aug 2026
- Designated
- 4 Mar 2022
- Measure
- Prohibition on transactions with certain state-owned companies
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15
- Stated by
- Switzerland SECO Sanctions List
- First recorded here
- 17 Aug 2026
- Listing id
- 52779
- In forceSwitzerland SECO
Situation in Ukraine
- In this state since
- 17 Aug 2026
- Designated
- 4 Mar 2022
- Measure
- Financial sanctions; Travel ban
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8
- Stated by
- Switzerland SECO Sanctions List
- First recorded here
- 17 Aug 2026
- Listing id
- 55471
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 28 September 2026, 09:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 5 sources. The source holds records for this company.
- Australia DFAT Consolidated List, checked 25 Sept 2026
- France Registre national des gels, checked 28 Sept 2026
- New Zealand Russia Sanctions Register, checked 22 Sept 2026
- Poland MSWiA sanctions list, checked 25 Sept 2026
- Switzerland SECO Sanctions List, checked 28 Sept 2026, list dated 4 Sept 2026
Checked, not found · 29 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 25 Sept 2026
- Brazil MTE employer register (lista suja), checked 25 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 25 Sept 2026
- Canada Consolidated Autonomous Sanctions List, checked 28 Sept 2026
- EBRD Ineligible Entities, checked 24 Sept 2026
- ESMA Sanctions Register, checked 25 Sept 2026
- EU Consolidated Sanctions List, checked 28 Sept 2026, list dated 22 Sept 2026
- France AMF blacklist of unauthorised actors, checked 25 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 25 Sept 2026
- Japan MOF Sanctions List, checked 28 Sept 2026
- Latvia FID frozen assets register, checked 25 Sept 2026
- Malaysia BNM financial consumer alert list, checked 25 Sept 2026
- Malaysia SC investor alert list, checked 28 Sept 2026
- Moldova procurement ban list, checked 21 Sept 2026
- Norges Bank (fund exclusions and observation), checked 22 Sept 2026
- OFAC Consolidated (non-SDN), checked 28 Sept 2026, list dated 14 Sept 2026
- OFAC SDN, checked 28 Sept 2026, list dated 23 Sept 2026
- SAM.gov Exclusions (US federal), checked 25 Sept 2026
- Slovenia KPK business restrictions, checked 24 Sept 2026
- Swiss FINMA warning list, checked 25 Sept 2026
- Taiwan SHTC export entity list, checked 26 Sept 2026
- Türkiye MASAK asset freezes, checked 24 Sept 2026
- UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
- UK Sanctions List (FCDO), checked 28 Sept 2026, list dated 21 Sept 2026
- UN Security Council Consolidated List, checked 28 Sept 2026, list dated 26 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 22 Sept 2026
- US Consolidated Screening List, checked 28 Sept 2026
- US UFLPA Entity List, checked 22 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 24 Sept 2026
Debarment and exclusion lists
Checked, not found · 16 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 25 Sept 2026
- Brazil MTE employer register (lista suja), checked 25 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 25 Sept 2026
- EBRD Ineligible Entities, checked 24 Sept 2026
- France AMF blacklist of unauthorised actors, checked 25 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 25 Sept 2026
- Malaysia BNM financial consumer alert list, checked 25 Sept 2026
- Malaysia SC investor alert list, checked 28 Sept 2026
- Moldova procurement ban list, checked 21 Sept 2026
- Norges Bank (fund exclusions and observation), checked 22 Sept 2026
- SAM.gov Exclusions (US federal), checked 25 Sept 2026
- Slovenia KPK business restrictions, checked 24 Sept 2026
- Swiss FINMA warning list, checked 25 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 22 Sept 2026
- US UFLPA Entity List, checked 22 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 24 Sept 2026
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
kamaz
Switzerland SECO Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 Oct 2026.
kamaz
Switzerland SECO Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 Oct 2026.
kamaz
Switzerland SECO Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 Oct 2026.
kamaz
Poland MSWiA sanctions list, since 26 Aug 2026, last confirmed by the date on 21 Oct 2026.
kamaz
Australia DFAT Consolidated List, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
kamaz
New Zealand Russia Sanctions Register, since 8 Sept 2026, last confirmed by the date on 20 Oct 2026.
kamaz
France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 19 Oct 2026.
Website
https://kamaz.ru/en
France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Australia DFAT Consolidated List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.
Brazil CEIS (national procurement exclusions)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.
Brazil MTE employer register (lista suja)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.
Brazil TCU (firms declared inidôneas)
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.
Canada Consolidated Autonomous Sanctions List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.
EBRD Ineligible Entities
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
EU Consolidated Sanctions List
Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.
France AMF blacklist of unauthorised actors
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.
France Registre national des gels
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.
IDB Sanctioned Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.
Japan MOF Sanctions List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.
Latvia FID frozen assets register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
Moldova procurement ban list
Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.
New Zealand Russia Sanctions Register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.
Norges Bank (fund exclusions and observation)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.
OFAC Consolidated (non-SDN)
Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
Poland MSWiA sanctions list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.
SAM.gov Exclusions (US federal)
Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Swiss FINMA warning list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.
Switzerland SECO Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.
Taiwan SHTC export entity list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.
UN Security Council Consolidated List
Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.
US UFLPA Entity List
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.
World Bank Listing of Ineligible Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.
The assessment reading
- Taken
- 28 September 2026, 09:45 UTC
- Methodology
- Version 5
- Level
- High
- Score recorded
- 78 of 100
- Digest
e6053ce464eb6da1d377ea75e984ece26931286bA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
5ebe1236-6381-4581-9785-d4f36105878d
This file
- Address
- https://apolika.com/entities/7c6ed566-fd8f-44ef-89b1-523721fc9f13/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 06:10 UTC