Alias Kamaz Ptc Pjsc Kamaz

Sanctioned
Last update: 08/06/2026
Company name: Alias Kamaz Ptc Pjsc Kamaz
Other names: Alias Kamaz Ptc Pjsc Kamaz, Pjsc Kamaz, Kamaz
Aliases: Kamaz Ptc, пао “камаз”, пао камаз
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- 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 ont été utilisés par les forces
- 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 arm
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15.

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Alias Kamaz Ptc Pjsc Kamaz have any sanctions?

Yes, Alias Kamaz Ptc Pjsc Kamaz is sanctioned by:

2. Can I receive AML sanctions alerts on Alias Kamaz Ptc Pjsc Kamaz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alias Kamaz Ptc Pjsc Kamaz:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case