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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKAMI GROUP LIMITED LIABILITY COMPANY · Kami Group LLC · Kami Group OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМИ-ГРУПП" · 1 more...[sources]
Other nameKAMI GROUP LLC · Kami Group OOO · Limited Liability Company Kami Group · Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp · ООО «Ками-Групп»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkami@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]
Address107023, Moscow, Bolshaya Semenovskaya Str., 40, Building 13, Floor 3, Room 307, Russian Federation · Bol'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, RUS, 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · 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,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,609

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

EU Council Official Journal Sanctioned Entities2,157

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

European Union · Council

EU Sanctions Map902

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

US Trade Consolidated Screening List (CSL)22,080

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 of America · ITA

US SAM Procurement Exclusions105,116

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

External databases

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

PermID Open Data4,428

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

Russian Unified State Register of Legal Entities233,717

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

External dataset · Russia · FNS


Source data IDs: eu-2878-3a924b93110751b37d16a58abc9770a8973e2138 · usgsa-s4mrvqqhj · eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9 · eu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490 · ofac-45370 · eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a · NK-2Sg3erHt3gSiW3KuHm7FAx · eu-oj-d8526b5404240dddabeaeb5abfd5504878437374 · tw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9 · ru-inn-7719429480 · usgsa-s4mrvqhx9 · usgsa-s4mrvqgj2 · permid-5082253732 · usgsa-s4mrvqp6j · NK-EjXageBmwBWW3kfBEtyBxN · ch-seco-70904

For experts: raw data explorer