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LLC TD KAMA

Sanctioned entity
TypeCompany[sources]
NameLLC 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" · 3 more...[sources]
Other nameTD Kama LLC · ООО ТД “КАМА” · Общество с ограниченной ответственностью "Торговый дом "Кама" · Товариство з обмеженою відповідальністю "Торговий дім "Кама"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@td-kama.com[sources]
INN1650303420 · 1651024807 · 1651026441 · 2311203977 · 6167066578 · 4 more...[sources]
KPP165101001[sources]
OGRN1021602497388 · 1021602510533 · 1027739273737 · 1036167002574 · 1057812032915 · 4 more...[sources]
Phone+78555241000 · 24-10-10[sources]
Registration number1021602510533[sources]
Tax Number1651024807[sources]
Websitewww.td-kama.com[sources]
Address423570, 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Russian general distributor of KAMA TIRES products

Belgian Financial Sanctions,

Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant

Belgian Financial Sanctions,

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. TD KAMA is a general distributor of KAMA TIRES products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Additionally, TD KAMA provides material and financial support to its workers mobilised for the war in Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant

Swiss SECO Sanctions/Embargoes,

TIN/INN 1651024807

Swiss SECO Sanctions/Embargoes,

Registration number: SRN/OGRN 1021602510533

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (8555) 24-10-00, 24-10-10

Swiss SECO Sanctions/Embargoes,

Russian general distributor of KAMA TIRES products

EU Financial Sanctions Files (FSF),

Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant

EU Financial Sanctions Files (FSF),

TD KAMA est distributeur général des produits de KAMA TIRES dans le secteur des pneumatiques, qui sont fabriqués par Nizhnekamsk All-Steel Tyre Plant et Nizhnekamskshina. TD KAMA fournit des pneumatiques aux forces armées de la Fédération de Russie et à la Garde nationale de la Fédération de Russie. Les produits de Nizhnekamskshina, que TD KAMA distribue, comprennent des pneumatiques militaires et à double usage fournis au gouvernement de la Fédération de Russie. Nizhnekamskshina fabrique les pneumatiques montés sur les véhicules blindés K-4386 Typhoon-VDV. Les produits de Nizhnekamsk All-Steel Tyre Plant, que TD Kama distribue, comprennent les pneumatiques KAMA NU402 montés sur les véhicules de mobilité d’infanterie Tigr transportant les missiles antichars mobiles Kornet. Les forces armées de la Fédération de Russie ont utilisé des véhicules blindés K-4386 Typhoon-VDV, des véhicules de mobilité d’infanterie Tigr et des missiles antichars mobiles Kornet lors de l’agression militaire injustifiée et non provoquée de la Russie contre l’Ukraine. En outre, TD KAMA apporte un soutien matériel et financier à ses travailleurs mobilisés dans le cadre de la guerre en Ukraine. Par conséquent, elle est responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. De plus, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Téléphone: +7 (8555) 24-10-00, 24-10-10 Date d’enregistrement: 18.12.2022 Numéro d’enregistrement: SRN/OGRN 1021602510533 NIF/INN 1651024807 Site internet: https://www.td-kama.com Courriel: info@td-kama.com Entités associées: Tatneft-Neftekhim ; Nizhnekamskshina ; Nizhnekamsk All-Steel Tyre Plant

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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