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Kami Group LLC

Sanctioned
Общество с Ограниченной Ответственностью «Ками-Групп»
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
70904
Asset freeze
2024-01-31activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Obshchestvo s Ogranichennoi Otvetstvennostyu Kami GruppAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70904
    SHA-256
    a76f5028fa2e68f10a89a78a70955056e674f9dd42faf6f997072916fa4a2e74
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Limited Liability Company Kami GroupAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70904
    SHA-256
    a76f5028fa2e68f10a89a78a70955056e674f9dd42faf6f997072916fa4a2e74
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «Ками-Групп»Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    70904
    SHA-256
    a76f5028fa2e68f10a89a78a70955056e674f9dd42faf6f997072916fa4a2e74
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • ООО «Ками-Групп»Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    70904
    SHA-256
    a76f5028fa2e68f10a89a78a70955056e674f9dd42faf6f997072916fa4a2e74
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Kami Group OOOAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70904
    SHA-256
    a76f5028fa2e68f10a89a78a70955056e674f9dd42faf6f997072916fa4a2e74
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Kami Group LLCPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    70904
    SHA-256
    827eba467128e91921c1a9a7e3e445c5ae4af48771f67d6f462c7a18e862a097
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)