Canonical ID: NK-Roc8FjeG3EFPQSmNL8hXd3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7719429480 | ||||
LegalEntity:address | UL. BOLSHAYA SEMENOVSKAY D. 40, STR. 13, FLOOR 3, POM. 307, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrvqhx9 | |||
LegalEntity:address | Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307 Moscow 107023 RU RU | tw_shtc | tw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9 | ||||
LegalEntity:address | UL. BOLSHAYA SEMENOVSKAY D. 40, STR. 13, FLOOR 3, POM. 307, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrvqqhj | |||
Organization:address | Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, 107023 Moscow | eng | us_ofac_sdn | ofac-45370 | |||
Company:address | Ul. Bol'shaya Semenovskaya, D. 40, Str. 13, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5082253732 | ||||
LegalEntity:address | UL. BOLSHAYA SEMENOVSKAY D. 40, STR. 13, FLOOR 3, POM. 307, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrvqgj2 | |||
LegalEntity:address | UL. BOLSHAYA SEMENOVSKAY D. 40, STR. 13, FLOOR 3, POM. 307, MOSCOW, RUS, 107023 | eng | us_sam_exclusions | usgsa-s4mrvqp6j | |||
Company:address | Bol'shaya Semenovskaya Ulitsa, Dom 40, Stroyeniye 13, Etazh 3 Pomeshcheniye 307, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5082253732 | ||||
Organization:addressEntity | addr-cfd5998297f7dfd185f937067c7ce527bf1a7a6b | eng | us_ofac_sdn | ofac-45370 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp | eng | us_ofac_sdn | ofac-45370 | |||
LegalEntity:alias | KAMI GROUP LLC | tw_shtc | tw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP | tw_shtc | tw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9 | ||||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Kami Grupp | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
Organization:alias | Kami Group OOO | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
Organization:alias | Limited Liability Company Kami Group | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
Organization:alias | ООО «Ками-Групп» | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqhx9 | |||
Company:country | ru | permid | permid-5082253732 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqp6j | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgj2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqhj | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45370 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqhj | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgj2 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp6j | |||
LegalEntity:createdAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70904 | ||||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhx9 | |||
Organization:email | kami@stanki.ru | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
LegalEntity:id | 629afadc1ff4d785fd8e6f572c8a8278f3cdd67e | eng | us_sam_exclusions | usgsa-s4mrvqqhj | |||
LegalEntity:id | 528b9ebf9aa3e395ba4009801dbfa949f5fb31fd | ch_seco_sanctions | ch-seco-70904 | ||||
Company:id | 1c76654d17224ee961a90e40a27fb38e7f2ccdeb | eu_journal_sanctions | eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9 | ||||
Organization:id | c8cd257dc90484c649734ce5e5734e879088ae3b | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
Company:id | 038fa9a2febe81d2e409135c3c0a72ce4eefd776 | ext_ru_egrul | ru-inn-7719429480 | ||||
LegalEntity:id | a01373440a8275b3d48f5fd733de3dbda96c7234 | eu_sanctions_map | eu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490 | ||||
LegalEntity:id | 41de93bb55b6a6495074c5ca09f29dc1a8cf3e0c | tw_shtc | tw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9 | ||||
Organization:id | bd9cb4e3f8820266f13d3445836c55ccce20feae | eng | us_ofac_sdn | ofac-45370 | |||
Company:id | c4fb9da626e6a1782cae52e08914e817d7f875d7 | permid | permid-5082253732 | ||||
Organization:id | e3d8f7e967205f1e88591cae8dc34ffc25a64161 | us_trade_csl | ofac-45370 | ||||
LegalEntity:id | f92f2746b8cf79447a2fff8a7d7568a768a9cbe8 | eng | us_sam_exclusions | usgsa-s4mrvqgj2 | |||
LegalEntity:id | ec22c549bb2841246188d0b79185e97636e9d38a | eng | us_sam_exclusions | usgsa-s4mrvqhx9 | |||
LegalEntity:id | 2cdee5bd1a6d3f18c1e2227b5305e097816bf515 | eng | us_sam_exclusions | usgsa-s4mrvqp6j | |||
Organization:idNumber | 14126265 | eng | us_ofac_sdn | ofac-45370 | |||
Company:incorporationDate | 2015-11-06 | permid | permid-5082253732 | ||||
Organization:incorporationDate | 2015-11-06 | eng | us_ofac_sdn | ofac-45370 | |||
Company:incorporationDate | 2015-11-06 | ext_ru_egrul | ru-inn-7719429480 | ||||
Company:innCode | 7719429480 | ext_ru_egrul | ru-inn-7719429480 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7719429480 | ||||
Company:jurisdiction | ru | permid | permid-5082253732 | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-7719429480 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7719429480 | ||||
LegalEntity:modifiedAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70904 | ||||
LegalEntity:name | Kami Group LLC | ch_seco_sanctions | ch-seco-70904 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP | eng | us_sam_exclusions | usgsa-s4mrvqp6j | |||
Company:name | Kami Group LLC | eu_journal_sanctions | eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМИ-ГРУПП" | ext_ru_egrul | ru-inn-7719429480 | ||||
Company:name | Kami Group OOO | permid | permid-5082253732 | ||||
Organization:name | KAMI GROUP LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-45370 | |||
Organization:name | KAMI GROUP LIMITED LIABILITY COMPANY | us_trade_csl | ofac-45370 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP | eng | us_sam_exclusions | usgsa-s4mrvqqhj | |||
LegalEntity:name | KAMI GROUP LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqgj2 | |||
LegalEntity:name | Kami Group LLC | eu_sanctions_map | eu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490 | ||||
LegalEntity:name | KAMI GROUP LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9 | ||||
LegalEntity:name | KAMI GROUP LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqhx9 | |||
Organization:name | Общество с Ограниченной Ответственностью «Ками-Групп» | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
Organization:name | Kami Group LLC | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP) | eng | us_sam_exclusions | usgsa-s4mrvqgj2 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-70904 | ||||
LegalEntity:notes | (also KAMI GROUP LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqp6j | |||
LegalEntity:notes | (also KAMI GROUP LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqqhj | |||
Company:ogrnCode | 5157746020526 | ext_ru_egrul | ru-inn-7719429480 | ||||
Company:permId | 5082253732 | permid | permid-5082253732 | ||||
Company:phone | +74957815511 | permid | permid-5082253732 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45370 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70904 | ||||
Organization:registrationNumber | 7719429480 | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
Organization:registrationNumber | 5157746020526 | eng | us_ofac_sdn | ofac-45370 | |||
Company:sourceUrl | https://permid.org/1-5082253732 | permid | permid-5082253732 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45370 | eng | us_ofac_sdn | ofac-45370 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
Company:status | Active | permid | permid-5082253732 | ||||
Organization:taxNumber | 7719429480 | eng | us_ofac_sdn | ofac-45370 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45370 | |||
Organization:topics | sanction | us_trade_csl | ofac-45370 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgj2 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70904 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhx9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6j | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhj | |||
LegalEntity:uniqueEntityId | LHDKNBKAPUZ2 | eng | us_sam_exclusions | usgsa-s4mrvqqhj | |||
LegalEntity:uniqueEntityId | P8NFREFQTK95 | eng | us_sam_exclusions | usgsa-s4mrvqgj2 | |||
LegalEntity:uniqueEntityId | LHDKNBKAPUZ2 | eng | us_sam_exclusions | usgsa-s4mrvqp6j | |||
LegalEntity:uniqueEntityId | P8NFREFQTK95 | eng | us_sam_exclusions | usgsa-s4mrvqhx9 | |||
Organization:website | https://www.stanki.ru/ | eu_journal_sanctions | eu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a | ||||
Company:website | https://www.stanki.ru/ | permid | permid-5082253732 |