LLC TD KAMA
Restricted
LLC TD KAMA is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LLC TD KAMA is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which LLC TD KAMA is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "КАМА"
- ООО ТД “КАМА”
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА"
Country
Russian Federation
Our sanctions database shows 2 different Addresses for LLC TD KAMA:
Address 1 : Territoriya Promzona, AIK-24, room 402 , Russian Federation , 423570
Address 2 : Russian Federation
ID Details
ID NUMBER : 4805
ID TYPE : IdFrance
ID NUMBER : 1651024807
ID TYPE : TIN Number
ID NUMBER : 1021602510533
ID TYPE : SRN Number
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LLC TD KAMA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Oct 6, 2022 | inactive |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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