Lists › OFAC SDN › ofac_sdn-45370
KAMI GROUP LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45370.
Programs
Names and aliases
| KAMI GROUP LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP | alias (strong) |
Identifiers
| Registration Number | 5157746020526 | Russia |
| Government Gazette Number | 14126265 | Russia |
| Tax ID No. | 7719429480 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307 Moscow 107023 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.