OFAC SDNCriticalEntity

NEFAZ PUBLICLY TRADED COMPANY

🇷🇺RussiaCovered Nation37758

FEOC Flagged

NEFAZ PUBLICLY TRADED COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

NEFAZ PUBLICLY TRADED COMPANYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NEFAZ PUBLICLY TRADED COMPANY#37758

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZSince 2023-05-27#NK-gUYNE8i9X4TEu3pHudwYjC::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

NEFAZ PUBLICLY TRADED COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NEFAZ PAOPUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZNEFTEKAMSKIY AVTOZAVOD OAONEFTEKAMSK MOTOR PLANT PJSC

Known addresses

d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia
3, Yanaul'skaya Street, Neftekamsk 452680, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Tax ID No. 0264004103 (Russia); Government Gazette Number 05745101 (Russia); Registration Number 1020201881116 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37758",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37758",
  "entity_name": "NEFAZ PUBLICLY TRADED COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "NEFAZ PAO",
    "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ",
    "NEFTEKAMSKIY AVTOZAVOD OAO",
    "NEFTEKAMSK MOTOR PLANT PJSC"
  ],
  "addresses": [
    "d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp. 452680, Russia",
    "3, Yanaul'skaya Street, Neftekamsk 452680, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37758",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Tax ID No. 0264004103 (Russia); Government Gazette Number 05745101 (Russia); Registration Number 1020201881116 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "NEFAZ PUBLICLY TRADED COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.