OFAC UID 45370 · SDN · Entity
KAMI GROUP LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP · a.k.a.
Addresses
- Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307 Moscow 107023 Russia
Identifiers
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Registration Number: 5157746020526 (Russia)
- Government Gazette Number: 14126265 (Russia)
- Tax ID No.: 7719429480 (Russia)
- Organization Established Date: 06 Nov 2015