Search OpenSanctions

Advanced

LLC TD KAMA

Sanctioned entity
LLC TD KAMA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC TD KAMA · Společnost TD KAMA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Kama" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА" · 3 more...[sources]
Other nameTD Kama LLC · ООО ТД “КАМА” · Общество с ограниченной ответственностью "Торговый дом "Кама" · Товариство з обмеженою відповідальністю "Торговий дім "Кама"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1021602510533[sources]
E-Mailinfo@td-kama.com[sources]
INN1651024807[sources]
KeywordsПромисловість[sources]
KPP165101001[sources]
OGRN1021602510533[sources]
Phone+78555241000 · 24-10-10[sources]
Tax Number1651024807[sources]
Websitewww.td-kama.com[sources]
Address423570, Russian Federation, Republic of Tatarstan, Nizhnekamsk, Nizhnekamsk district, ter Industrial zone, K. AIK-24, room 402 · 423570, Российская Федерация, респ Татарстан, г. Нижнекамск, р-н Нижнекамский, тер Промзона, К. АИК-24, кабинет 402 · 423570, Російська Федерація, Республіка Татарстан, м. Нижнєкамськ, Нижньокамський р-н, тер. Промзона (к. АІК-24, каб. 402) · 423570, Російська Федерація, респ Татарстан, м. Нижнєкамськ, р-н Нижньокамський, тер Промзона, К. АІК-24, кабінет 402 · ПРОМЗОНА К. АИК-24, ТАТАРСТАН, НИЖНЕКАМСКИЙ, 423570[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant

Belgian Financial Sanctions,

Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Additionally, TD KAMA provides material and financial support to its workers mobilised for the war in Ukraine.

Swiss SECO Sanctions/Embargoes,

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (8555) 24-10-00, 24-10-10

Swiss SECO Sanctions/Embargoes,

TD KAMA is a general distributor of KAMA TIRES products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

TIN/INN 1651024807

Swiss SECO Sanctions/Embargoes,

Registration number: SRN/OGRN 1021602510533

Swiss SECO Sanctions/Embargoes,

Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant

Swiss SECO Sanctions/Embargoes,

Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant

EU Financial Sanctions Files (FSF),

TD KAMA est distributeur général des produits de KAMA TIRES dans le secteur des pneumatiques, qui sont fabriqués par Nizhnekamsk All-Steel Tyre Plant et Nizhnekamskshina. TD KAMA fournit des pneumatiques aux forces armées de la Fédération de Russie et à la Garde nationale de la Fédération de Russie. Les produits de Nizhnekamskshina, que TD KAMA distribue, comprennent des pneumatiques militaires et à double usage fournis au gouvernement de la Fédération de Russie. Nizhnekamskshina fabrique les pneumatiques montés sur les véhicules blindés K-4386 Typhoon-VDV. Les produits de Nizhnekamsk All-Steel Tyre Plant, que TD Kama distribue, comprennent les pneumatiques KAMA NU402 montés sur les véhicules de mobilité d’infanterie Tigr transportant les missiles antichars mobiles Kornet. Les forces armées de la Fédération de Russie ont utilisé des véhicules blindés K-4386 Typhoon-VDV, des véhicules de mobilité d’infanterie Tigr et des missiles antichars mobiles Kornet lors de l’agression militaire injustifiée et non provoquée de la Russie contre l’Ukraine. En outre, TD KAMA apporte un soutien matériel et financier à ses travailleurs mobilisés dans le cadre de la guerre en Ukraine. Par conséquent, elle est responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. De plus, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-1651024807 · ch-seco-55528 · ua-nazk-company-5363 · fr-ga-4805 · ua-nabc-company-5363-llc-td-kama · ua-nsdc-19086-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-kama · eu-fsf-eu-8295-15 · permid-4298442328

For experts: raw data explorer