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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	2024-10-14	Last processed	2024-10-21	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
EU	-	-	-
Council of the European Union	-	-	-
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	-

Data sources

EU Council Official Journal Sanctioned Entities702

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)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

EU Sanctions Map754

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/Embargoes8,449

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) List33,150

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:

PermID Open Data2,957

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 · eu-2878-3a924b93110751b37d16a58abc9770a8973e2138 · ua-nazk-company-11204 · NK-EjXageBmwBWW3kfBEtyBxN · eu-sancmap-167adaf44ec57dc68152c0d8db3d3d3ff2961490 · ch-seco-70904 · eu-oj-1ce64e8f69e703072bafd38f28e298ba83182ff9 · permid-5082253732

For experts: raw data explorer

Factsheet Descriptions Data sources

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