Statements: Kami Group Limited Liability Company

Canonical ID: NK-Roc8FjeG3EFPQSmNL8hXd3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307 Moscow 107023 RU RUtw_shtctw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAY D. 40, STR. 13, FLOOR 3, POM. 307, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrvqp6j
Organization:addressРосійська Федерація, 105318, м. Москва, вул. Ібрагімова, буд. 12 (Российская Федерация, 105318, г. Москва, ул. Ибрагимова, д. 12)ukrua_nsdc_sanctionsua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp
Company:addressBol'shaya Semenovskaya Ulitsa, Dom 40, Stroyeniye 13, Etazh 3 Pomeshcheniye 307, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5082253732
Company:addressUl. Bol'shaya Semenovskaya, D. 40, Str. 13, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5082253732
Organization:addressUl. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, Moscow, 107023engus_ofac_sdnofac-45370
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAY D. 40, STR. 13, FLOOR 3, POM. 307, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrvqhx9
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAY D. 40, STR. 13, FLOOR 3, POM. 307, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrvqgj2
Company:addressУЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023ext_ru_egrulru-inn-7719429480
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAY D. 40, STR. 13, FLOOR 3, POM. 307, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrvqqhj
Organization:addressEntityaddr-47b6d573b2f7bd18dd74ab43d62c380e5d75e4ebus_ofac_sdnofac-45370
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kami Gruppengus_ofac_sdnofac-45370
Organization:aliasLimited Liability Company Kami Groupeu_journal_sanctionseu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Kami Gruppeu_journal_sanctionseu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a
Organization:aliasООО «Ками-Групп»eu_journal_sanctionseu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a
Organization:aliasKami Group OOOeu_journal_sanctionseu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a
LegalEntity:aliasKAMI GROUP LLCtw_shtctw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPPtw_shtctw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kami-Hrupp"ua_nsdc_sanctionsua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqhj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhx9
Company:countryrupermidpermid-5082253732
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgj2
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LegalEntity:countryrutw_shtctw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9
Organization:countryruus_ofac_sdnofac-45370
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhx9
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqhj
LegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70904
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgj2
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp6j
Organization:emailkami@stanki.rueu_journal_sanctionseu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a
Organization:idfcc9bca51ee5de2582207337d104b3392d9497e5ua_nsdc_sanctionsua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp
LegalEntity:id528b9ebf9aa3e395ba4009801dbfa949f5fb31fdch_seco_sanctionsch-seco-70904
LegalEntity:id41de93bb55b6a6495074c5ca09f29dc1a8cf3e0ctw_shtctw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9
Company:id94701a8c82ca3ea4f8bf847d09d5366a70bd806aext_us_ofac_press_releasesofac-pr-c143e62525647940a8b7f8f3d11b067617fb7946
Company:idc4fb9da626e6a1782cae52e08914e817d7f875d7permidpermid-5082253732
Company:id1c76654d17224ee961a90e40a27fb38e7f2ccdebeu_journal_sanctionseu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9
Organization:idc8cd257dc90484c649734ce5e5734e879088ae3beu_journal_sanctionseu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a
Organization:idfe5b0a64b1d809a476023a66cac82656862b7003us_ofac_sdnofac-45370
Organization:ide3d8f7e967205f1e88591cae8dc34ffc25a64161us_trade_cslofac-45370
LegalEntity:ida01373440a8275b3d48f5fd733de3dbda96c7234eu_sanctions_mapeu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490
Company:id038fa9a2febe81d2e409135c3c0a72ce4eefd776ext_ru_egrulru-inn-7719429480
LegalEntity:ide0c59922f4b56a23340719765f0b75bb7bda5765us_sam_exclusionsusgsa-s4mrvqgj2
LegalEntity:id56f6e68e5ca30ec3554b1eb54b6abf66688c1186us_sam_exclusionsusgsa-s4mrvqhx9
LegalEntity:idf9b1bc7ec7268aee062e1216eb004a787253f555us_sam_exclusionsusgsa-s4mrvqp6j
LegalEntity:id7b56f06352190d198d0306e28575344e48e3312aus_sam_exclusionsusgsa-s4mrvqqhj
Organization:idNumber14126265engus_ofac_sdnofac-45370
Organization:incorporationDate2015-11-06us_ofac_sdnofac-45370
Company:incorporationDate2015-11-06permidpermid-5082253732
Company:incorporationDate2015-11-06ext_ru_egrulru-inn-7719429480
Organization:innCode7719429480ua_nsdc_sanctionsua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp
Company:innCode7719429480ext_ru_egrulru-inn-7719429480
Company:jurisdictionruext_ru_egrulru-inn-7719429480
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp
Company:jurisdictionrupermidpermid-5082253732
Company:kppCode771901001ext_ru_egrulru-inn-7719429480
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7719429480
LegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70904
Organization:nameKAMI GROUP LIMITED LIABILITY COMPANYus_trade_cslofac-45370
Organization:nameKami Group LLCeu_journal_sanctionseu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a
Organization:nameKAMI GROUP LIMITED LIABILITY COMPANYengus_ofac_sdnofac-45370
Company:nameKami Group LLCeu_journal_sanctionseu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9
Organization:nameТовариство з обмеженою відповідальністю "Камі-Групп"ukrua_nsdc_sanctionsua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp
Organization:nameLimited Liability Company "Kami-Group"ua_nsdc_sanctionsua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp
Organization:nameОбщество с Ограниченной Ответственностью «Ками-Групп»eu_journal_sanctionseu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a
Organization:nameОбщество с ограниченной ответственностью "Ками-Групп"ua_nsdc_sanctionsua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp
LegalEntity:nameKami Group LLCeu_sanctions_mapeu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМИ-ГРУПП"ext_ru_egrulru-inn-7719429480
LegalEntity:nameKAMI GROUP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgj2
LegalEntity:nameKami Group LLCch_seco_sanctionsch-seco-70904
Company:nameKami Group OOOpermidpermid-5082253732
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPPengus_sam_exclusionsusgsa-s4mrvqqhj
LegalEntity:nameKAMI GROUP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqhx9
LegalEntity:nameKAMI GROUP LIMITED LIABILITY COMPANYtw_shtctw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9
Company:nameKami Group Limited Liability Companyengext_us_ofac_press_releasesofac-pr-c143e62525647940a8b7f8f3d11b067617fb7946
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPPengus_sam_exclusionsusgsa-s4mrvqp6j
LegalEntity:notes(also KAMI GROUP LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqhj
LegalEntity:notes(also KAMI GROUP LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqp6j
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP)engus_sam_exclusionsusgsa-s4mrvqgj2
LegalEntity:notesRussiach_seco_sanctionsch-seco-70904
Organization:ogrnCode5157746020526ua_nsdc_sanctionsua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp
Company:ogrnCode5157746020526ext_ru_egrulru-inn-7719429480
Company:permId5082253732permidpermid-5082253732
Company:phone+74957815511permidpermid-5082253732
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70904
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45370
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33916-tovaristvo-z-obmezenou-vidpovidalnistu-kami-grupp
Organization:registrationNumber5157746020526engus_ofac_sdnofac-45370
Organization:registrationNumber7719429480eu_journal_sanctionseu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-c143e62525647940a8b7f8f3d11b067617fb7946
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-2c2b9ec7694d2f9d62954da7cf1a503ceb79496a
Company:sourceUrl https://permid.org/1-5082253732permidpermid-5082253732
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45370us_ofac_sdnofac-45370
Company:statusActivepermidpermid-5082253732
Organization:taxNumber7719429480engus_ofac_sdnofac-45370
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70904
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp6j
LegalEntity:topicsexport.controltw_shtctw-shtc-929a7afc30e5348f195ad18cfe5dbd698a56bfd9
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