Is LLC TD KAMA sanctioned?

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

What sanctions lists is LLC TD KAMA on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, mc_fund_freezes

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 Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: LLC TD KAMA
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-dAjaWn4ApHZXCT3ST3SKhU
Registration Number: 1021602510533
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 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 2026-09-15 · 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

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
mc_fund_freezes

Programs & Topics

sanction

Addresses

423570, Russie, République du Tatarstan, Nizhnekamsk, Territoriya Promzona, AIK-24, salle 402; 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

Aliases (8)

Also Known As
Trading House KAMA
Společnost TD KAMA
TD Kama LLC
Общество с ограниченной ответственностью "Торговый дом "Кама"
Товариство з обмеженою відповідальністю "Торговий дім "Кама"
ООО ТД "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.