ListsEU Consolidated › eu_fsf-EU.8295.15

ООО ТД "КАМА"

Organization on the EU Consolidated Financial Sanctions List, listed March 15, 2023. Source reference EU.8295.15.

Programs

UKR

Names and aliases

ООО ТД "КАМА"primary
LLC TD KAMAalias (strong)
Společnost TD KAMAalias (strong)

Identifiers

Registration Number1021602510533RU
National Fiscal Code1651024807RU

Details

CountriesRussia Russia
AddressesTerritoriya Promzona, AIK-24, room 402 Nizhnekamsk 423570 Republic of Tatarstan RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.