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Kami Group LLC

Sanctioned entity

Kami Group LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAMI GROUP LIMITED LIABILITY COMPANY · Kami Group LLC · Kami Group OOO				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp				[sources]
Incorporation date	2015-11-06				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`14126265`				[sources]
PermID	`5082253732`				[sources]
Phone	+74957815511				[sources]
Registration number	`5157746020526`				[sources]
Tax Number	`7719429480`				[sources]
Website	www.stanki.ru				[sources]
Status	Active				[sources]
Address	Bol'shaya Semenovskaya Ulitsa, Dom 40, Stroyeniye 13, Etazh 3 Pomeshcheniye 307, MOSCOW, MOSCOW, 107023, Russia · Ul. Bol'shaya Semenovskaya, D. 40, Str. 13, MOSCOW, MOSCOW, 107023, Russia · Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, 107023 Moscow				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-08	Last processed	2024-09-03	First seen	2023-11-02

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Address
Full address	Country
Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, 107023 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-01-31	-
EU	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data2,693

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

Source data IDs: permid-5082253732 · NK-EjXageBmwBWW3kfBEtyBxN · eu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490 · eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9 · ua-nazk-company-11204 · ch-seco-70904 · ofac-45370 · eu-2878-3a924b93110751b37d16a58abc9770a8973e2138

For experts: raw data explorer

Factsheet Descriptions Data sources

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