KnowSanctions
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LLC TD KAMA

Sanctioned
ООО ТД "КАМА"
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8295.15
Asset freeze
2022-06-03activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)
Source

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

  • ООО ТД "КАМА"Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.8295.15
    SHA-256
    2ab47036842c82c99de3fa0cae779de9fe430f9822c341eada73d2f845a2fb20
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC TD KAMAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.8295.15
    SHA-256
    2ab47036842c82c99de3fa0cae779de9fe430f9822c341eada73d2f845a2fb20
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Společnost TD KAMAAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.8295.15
    SHA-256
    2ab47036842c82c99de3fa0cae779de9fe430f9822c341eada73d2f845a2fb20
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1651024807FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.8295.15
    SHA-256
    21e5420c7719293186e12beb3e89138005a47320174a0bc16a0ee982128c8df4
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1021602510533REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.8295.15
    SHA-256
    21e5420c7719293186e12beb3e89138005a47320174a0bc16a0ee982128c8df4
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.8295.15
    SHA-256
    2ab47036842c82c99de3fa0cae779de9fe430f9822c341eada73d2f845a2fb20
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)