Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC TD KAMA · Společnost TD KAMA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Kama" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА" · | [sources] | |||
Other name | TD Kama LLC · ООО ТД “КАМА” · Общество с ограниченной ответственностью "Торговый дом "Кама" · Товариство з обмеженою відповідальністю "Торговий дім "Кама" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@td-kama.com | [sources] | ||||
INN | 1650303420 · 1651024807 · 1651026441 · 2311203977 · 6167066578 · | [sources] | |||
KPP | 165101001 | [sources] | |||
OGRN | 1021602497388 · 1021602510533 · 1027739273737 · 1036167002574 · 1057812032915 · | [sources] | |||
Phone | +78555241000 · 24-10-10 | [sources] | |||
Registration number | 1021602510533 | [sources] | |||
Tax Number | 1651024807 | [sources] | |||
Website | www.td-kama.com | [sources] | |||
Address | 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 · ТЕР ПРОМЗОНА К. АИК-24, Г. НИЖНЕКАМСК, ТАТАРСТАН, 423570 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-4805
· eu-fsf-eu-8295-15
· ua-nsdc-19086-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-kama
· ru-inn-1651024807
· mc-freezes-6d893fe446d4ec655f81dcd784752fa590b220d5
· ch-seco-55528
· permid-4298442328
· ua-nabc-company-5363-llc-td-kama
· ua-nazk-company-5363
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Territoriya Promzona, AIK-24, room 402, Nizhnekamsk, RUSSIAN FEDERATION, 423570 · Territoriya Promzona, AIK-24, room 402, Nizhnekamsk, Russian Federation, 423570 | Russia |
Linked to | ||||
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Object | Role | Start date | End date | |
Nizhnekamskshina | - | - | - | |
Nizhnekamsk All-Steel Tyre Plant | - | - | - | |
Tatneft-Neftekhim | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna Sanctioned entity | 1.0269 | - | ||
ООО "ЭНЕРГОШИНСЕРВИС" | 0.0027 | - | ||
АО "НИЖНЕКАМСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | 98.9704 | - |