Is LLC TD KAMA sanctioned?

Yes, LLC TD KAMA appears on 6 sanctions lists: ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is LLC TD KAMA on?

ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was LLC TD KAMA first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsRussia

LLC TD KAMA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: LLC TD KAMA
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-5FFLYyLEsiDSphKBkDxeuP
Registration Number: 1021602510533
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC TD KAMA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

423570, Російська Федерація, Республіка Татарстан, м. Нижнєкамськ, Нижньокамський р-н, тер. Промзона (к. АІК-24, каб. 402); Territoriya Promzona, AIK-24, room 402, Nizhnekamsk, Russian Federation, 423570; Territoriya Promzona, AIK-24, room 402, Nizhnekamsk, RUSSIAN FEDERATION, 423570; 423570, Russie, République du Tatarstan, Nizhnekamsk, Territoriya Promzona, AIK-24, salle 402

Aliases (7)

Also Known As
Společnost TD KAMA
TD Kama LLC
ООО ТД "КАМА"
Общество с ограниченной ответственностью "Торговый дом "Кама"
Товариство з обмеженою відповідальністю "Торговий дім "Кама"
ООО ТД “КАМА”
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Kama"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.