Kami Group LLC

Restricted

Kami Group LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307 Moscow 107023 RU

Address 2 : Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307 Moscow Russia 107023

ID Details

ID NUMBER : 06 Nov 2015

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 14126265

ID TYPE : Government Gazette Number

ID NUMBER : 5157746020526

ID TYPE : Registration Number

ID NUMBER : 7719429480

ID TYPE : Tax ID No.

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Kami Group LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 31, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active