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Kamskii Kabel

Sanctioned entity

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

Type	Company				[sources]
Name	KAMSKII KABEL · Kamskii Kabel · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kamskyi kabel" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМСКИЙ КАБЕЛЬ" · Товариство з обмеженою відповідальністю "Камський кабель"				[sources]
Other name	KAMKABEL · KAMSKIY KABEL LLC LLC KAMSKY KABEL · Kamkabel · Kamskiy Kabel LLC · LLC Kamsky Kabel · 5 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]
Registration number	`1085904004779` · `XPZVKTMXPVC6`				[sources]
Tax Number	`5904184047`				[sources]
Address	UL. GAIVINSKAYA D. 105, PERM, RUS, 614030 · Ul. Gaivinskaya D. 105, 614030 Perm · Російська Федерація, 614030, Пермський край, м. Перм, вул. Гайвінська, буд. 105 · УЛ. ГАЙВИНСКАЯ Д. 105, Г. ПЕРМЬ ПЕРМСКИЙ, 614030				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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