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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 · ООО "КАМИ-ГРУПП"				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp				[sources]
Incorporation date	2015-11-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`14126265`				[sources]
INN	`7719429480`				[sources]
KPP	`771901001`				[sources]
OGRN	`5157746020526`				[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 · УЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, МОСКВА, 107023				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

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

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ИСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-13	-

Owners
Owner	Percentage held	Start date	End date
ООО "ГРАН"	100	2015-11-06	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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	-
Council of the European Union	-	-	-

Data sources

EU Sanctions Map809

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/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

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

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)171,404

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

External dataset · Russia · FNS

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

Source data IDs: ofac-45370 · permid-5082253732 · ch-seco-70904 · eu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490 · eu-2878-3a924b93110751b37d16a58abc9770a8973e2138 · eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9 · ru-inn-7719429480 · NK-EjXageBmwBWW3kfBEtyBxN · ua-nazk-company-11204

For experts: raw data explorer

Factsheet Descriptions Data sources

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