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Kami Group LLC

Sanctioned entity

Kami Group LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAMI GROUP LIMITED LIABILITY COMPANY · Kami Group LLC · Kami Group OOO · LIMITED LIABILITY COMPANY "KAMI GROUP" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМИ ГРУП" · 1 more...				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp				[sources]
Incorporation date	2015-11-06				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5157746020526`				[sources]
ID Number	`14126265`				[sources]
INN	`7719429480`				[sources]
OGRN	`5157746020526`				[sources]
PermID	`5082253732`				[sources]
Phone	+74957815511				[sources]
Tax Number	`7719429480`				[sources]
Website	www.stanki.ru				[sources]
Status	Active				[sources]
Address	107023, Russian Federation, Moscow, 40 Bolshaya Semyonovskaya St., 13, floor 3, room. 307 · 107023, Москва, Российская Федерация, ул. Большая Семеновская д. 40, ул. 13, этаж 3, пом. 307 · 107023, Москва, Російська Федерація, вул. Велика Семенівська, д. 40, вул. 13, поверх 3, пом. 307 · Bol'shaya Semenovskaya Ulitsa, Dom 40, Stroyeniye 13, Etazh 3 Pomeshcheniye 307, MOSCOW, MOSCOW, 107023, Russia · Ul. Bol'shaya Semenovskaya, D. 40, Str. 13, MOSCOW, MOSCOW, 107023, Russia · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-31				[sources]
Modified on	2024-01-31				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-11-02

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Address
Full address	Country
Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, 107023 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-01-31	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

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)

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

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11204 · ch-seco-70904 · ofac-45370 · eu-2878-3a924b93110751b37d16a58abc9770a8973e2138 · permid-5082253732

For experts: raw data explorer

Factsheet Descriptions Data sources

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