Search OpenSanctions

Advanced

Kami Group Limited Liability Company

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKAMI GROUP LIMITED LIABILITY COMPANY · Kami Group LLC · Kami Group Limited Liability Company · Kami Group OOO · Limited Liability Company "Kami-Group" · 4 more...[sources]
AliasKAMI GROUP LLC · Kami Group OOO · Limited Liability Company Kami Group · Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kami-Hrupp" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailkami@stanki.ru[sources]
ID Number14126265[sources]
INN7719429480[sources]
KPP771901001[sources]
OGRN5157746020526[sources]
PermID5082253732[sources]
Phone+74957815511[sources]
Registration number5157746020526 · 7719429480[sources]
Tax Number7719429480[sources]
Unique Entity IDLHDKNBKAPUZ2 · P8NFREFQTK95[sources]
Websitewww.stanki.ru[sources]
StatusActive[sources]
AddressBol'shaya Semenovskaya Ulitsa, Dom 40, Stroyeniye 13, Etazh 3 Pomeshcheniye 307, MOSCOW, MOSCOW, 107023, Russia · UL. BOLSHAYA SEMENOVSKAY D. 40, STR. 13, FLOOR 3, POM. 307, MOSCOW, 107023 · Ul. Bol'shaya Semenovskaya, D. 40, Str. 13, MOSCOW, MOSCOW, 107023, Russia · Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307 Moscow 107023 RU RU · Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, Moscow, 107023 · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP)

US SAM Procurement Exclusions,

(also KAMI GROUP LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also KAMI GROUP LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Data sources

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,496

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,959

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions22,393

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,821

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

United States · OFAC

EU Council Official Journal Sanctioned Entities3,137

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,624

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

United States · ITA

External databases

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

PermID Open Data6,218

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 · non-official source

US OFAC Press Releases8,827

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities248,370

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

External dataset · Russia · FNS


Source data IDs: eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a · eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9 · ofac-pr-c143e62525647940a8b7f8f3d11b067617fb7946 · usgsa-s4mrvqqhj · ofac-45370 · tw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9 · ch-seco-70904 · usgsa-s4mrvqp6j · eu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490 · usgsa-s4mrvqgj2 · ru-inn-7719429480 · permid-5082253732 · ua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp · usgsa-s4mrvqhx9

For experts: raw data explorer