Lists of sanctions
3.23.61.129
28.04.2025 20:21:40

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: 28.04.2025. 19:16
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