Statements: KAMI GROUP LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, 107023 Moscowengus_ofac_sdnofac-45370
Organization:addressEntityaddr-cfd5998297f7dfd185f937067c7ce527bf1a7a6bengus_ofac_sdnofac-45370
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kami Gruppengus_ofac_sdnofac-45370
Organization:countryruengus_ofac_sdnofac-45370
Organization:idbd9cb4e3f8820266f13d3445836c55ccce20feaeengus_ofac_sdnofac-45370
Organization:idNumber14126265engus_ofac_sdnofac-45370
Organization:incorporationDate2015-11-06engus_ofac_sdnofac-45370
Organization:nameKAMI GROUP LIMITED LIABILITY COMPANYengus_ofac_sdnofac-45370
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45370
Organization:registrationNumber5157746020526engus_ofac_sdnofac-45370
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45370engus_ofac_sdnofac-45370
Organization:taxNumber7719429480engus_ofac_sdnofac-45370
Organization:topicssanctionengus_ofac_sdnofac-45370
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