Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KAMI GROUP LIMITED LIABILITY COMPANY · Kami Group LLC · Kami Group OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМИ-ГРУПП" · | [sources] | |||
Other name | KAMI GROUP LLC · Kami Group OOO · Limited Liability Company Kami Group · Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp · ООО «Ками-Групп» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
kami@stanki.ru | [sources] | ||||
ID Number | 14126265 | [sources] | |||
INN | 7719429480 | [sources] | |||
KPP | 771901001 | [sources] | |||
OGRN | 5157746020526 | [sources] | |||
PermID | 5082253732 | [sources] | |||
Phone | +74957815511 | [sources] | |||
Registration number | 5157746020526 · 7719429480 | [sources] | |||
Tax Number | 7719429480 | [sources] | |||
Unique Entity ID | LHDKNBKAPUZ2 · P8NFREFQTK95 | [sources] | |||
Website | www.stanki.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 107023, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP)
(also KAMI GROUP LIMITED LIABILITY COMPANY)
(also KAMI GROUP LIMITED LIABILITY COMPANY)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, 107023 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ АЛЕКСАНДРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АЛЕКСАНДР ЮРЬЕВИЧ ДАНИЛЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАН" | 100 |