Canonical ID: NK-Roc8FjeG3EFPQSmNL8hXd3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, 107023 Moscow | eng | us_ofac_sdn | ofac-45370 | |||
Organization:addressEntity | addr-cfd5998297f7dfd185f937067c7ce527bf1a7a6b | eng | us_ofac_sdn | ofac-45370 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp | eng | us_ofac_sdn | ofac-45370 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45370 | |||
Organization:id | bd9cb4e3f8820266f13d3445836c55ccce20feae | eng | us_ofac_sdn | ofac-45370 | |||
Organization:idNumber | 14126265 | eng | us_ofac_sdn | ofac-45370 | |||
Organization:incorporationDate | 2015-11-06 | eng | us_ofac_sdn | ofac-45370 | |||
Organization:name | KAMI GROUP LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-45370 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45370 | |||
Organization:registrationNumber | 5157746020526 | eng | us_ofac_sdn | ofac-45370 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45370 | eng | us_ofac_sdn | ofac-45370 | |||
Organization:taxNumber | 7719429480 | eng | us_ofac_sdn | ofac-45370 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45370 |