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Company7 sanctions listsRussia

KAMI GROUP LIMITED LIABILITY COMPANY

First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
KAMI GROUP LIMITED LIABILITY COMPANY
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-Roc8FjeG3EFPQSmNL8hXd3
Registration Number
5157746020526
First Seen
Nov 2, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

KAMI GROUP LIMITED LIABILITY COMPANY appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, Moscow, 107023; Російська Федерація, 105318, м. Москва, вул. Ібрагімова, буд. 12 (Российская Федерация, 105318, г. Москва, ул. Ибрагимова, д. 12); Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307 Moscow 107023 RU RU

Aliases (11)

Also Known As
Limited Liability Company "Kami-Group"
Общество с ограниченной ответственностью "Ками-Групп"
Товариство з обмеженою відповідальністю "Камі-Групп"
Kami Group LLC
Общество с Ограниченной Ответственностью «Ками-Групп»
Limited Liability Company Kami Group
Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kami-Hrupp"
ООО «Ками-Групп»
Kami Group OOO
KAMI GROUP LLC

Identification Numbers

TypeNumber
ID Number14126265

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KAMI GROUP LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.