On official sanctions lists
Nefaz Publicly Traded Company
18 names and spellings · found in 14 data sources · on 8 official sanctions lists
Also known as
- NEFAZ PAO
- Публичное акционерное общество "Нефаз"
- Publichnoe aktsionernoe obschestvo Nefaz
- 公開株式会社ネファズ
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ
- PUBLIC JOINT-STOCK COMPANY NEFAZ
- NEFTEKAMSKIY AVTOZAVOD OAO
- Nefaz PJSC
- Публічне акціонерне товариство «НЕФАЗ»
- Публичное акционерное общество «НЕФАЗ»
- АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЕКАМСКИЙ АВТОЗАВОД
- NEFTEKAMSK MOTOR PLANT PJSC
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕКАМСКИЙ АВТОЗАВОД"
- Публічне акціонерне товариство "Нефаз"
- Publichne aktsionerne tovarystvo "Nefaz"
- Публичное акционерное общество нефаз
- 公共株式会社ネフチェカムスク自動車工場
Named on 8 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 18 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 17 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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