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Kamskii Kabel

Sanctioned entity

Kamskii Kabel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAMKABEL · KAMSKII KABEL · Kamskii Kabel · Kamskiy Kabel' OOO · OOO KAMSKIJ KABEL · 3 more...				[sources]
Other name	KAMKABEL · KAMSKII KABEL · KAMSKIY KABEL LLC LLC KAMSKY KABEL · Kamkabel · Kamskiy Kabel LLC · 6 more...				[sources]
Incorporation date	2008-03-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5904184047`				[sources]
KPP	`590701001`				[sources]
OGRN	`1085904004779`				[sources]
PermID	`5001321770`				[sources]
Phone	+73422747473				[sources]
Registration number	`1085904004779` · `XPZVKTMXPVC6` · `YVFQYC2KNYX7` · `YVUSLK92UP27`				[sources]
Tax Number	`5904184047`				[sources]
Unique Entity ID	`XPZVKTMXPVC6` · `YVFQYC2KNYX7` · `YVUSLK92UP27`				[sources]
Website	www.kamkabel.ru				[sources]
Status	Active				[sources]
Address	Gayvinskaya Ulitsa, Dom 105, PERM, PERMSKIY KRAY, 614112, Russia · UL. GAIVINSKAYA D. 105, PERM, RUS, 614030 · Ul. Gaivinskaya D. 105, 614030 Perm · ul. Gayvinskaya, 105, PERM, PERMSKIY KRAY, 614030, Russia · Російська Федерація, 614030, Пермський край, м. Перм, вул. Гайвінська, буд. 105 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Gaivinskaya D. 105, 614030 Perm	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ ПОНОМАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-10	-

Owners
Owner	Percentage held	Start date	End date
ООО "КАБЕЛЬ ТЕХНОЛОГИИ ИННОВАЦИИ"	100	2012-11-02	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22687-tovaristvo-z-obmezenou-vidpovidalnistu-kamskij-kabel · usgsa-s4mrtxp7m · usgsa-s4mrtxp7n · permid-5001321770 · ofac-50727 · usgsa-s4mrtxm36 · ua-nazk-company-8314 · ru-inn-5904184047

For experts: raw data explorer

Factsheet Data sources

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