FEOC
OFAC SDNCriticalEntity

LEASING COMPANY KAMAZ INCORPORATED

🇷🇺RussiaCovered Nation37757

FEOC Flagged

LEASING COMPANY KAMAZ INCORPORATED appears on 1 critical federal list. 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.

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 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LEASING COMPANY KAMAZ INCORPORATEDCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: LEASING COMPANY KAMAZ INCORPORATED#37757
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LEASING COMPANY KAMAZ INCORPORATEDCovered
Russia

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

Also known as

LIZINGOVAYA KOMPANIYA KAMAZ PAOKAMAZ LEASING CO OAOKAMAZ LEASING COMPANY INC.

Known addresses

  • PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny 423827, Russia
  • Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan 423827, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 2005; Tax ID No. 1650130591 (Russia); Government Gazette Number 78681685 (Russia); Registration Number 1051614089944 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "37757",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37757",
  "entity_name": "LEASING COMPANY KAMAZ INCORPORATED",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LIZINGOVAYA KOMPANIYA KAMAZ PAO",
    "KAMAZ LEASING CO OAO",
    "KAMAZ LEASING COMPANY INC."
  ],
  "addresses": [
    "PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny 423827, Russia",
    "Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan 423827, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37757",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 2005; Tax ID No. 1650130591 (Russia); Government Gazette Number 78681685 (Russia); Registration Number 1051614089944 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "LEASING COMPANY KAMAZ INCORPORATED",
    "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.