KAMI GROUP LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | KAMI GROUP LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | KAMI GROUP LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, Moscow, 107023, Russia |
Identification documents (5)
| Type | Registration Number: 5157746020526 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 14126265 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7719429480 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 06 Nov 2015 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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