Active SanctionorganizationID: NK-5FFLYyLEsiDSphKBkDxeuP
LLC Td Kama
Общество с ограниченной ответственностью "Торговый дом "Кама"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-02-07
Compliance Profile
"Compliance Notice: LLC Td Kama is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, MC FUND FREEZES, UA NSDC SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Td Kama |
| Cyrillic Alias | Общество с ограниченной ответственностью "Торговый дом "Кама" |
| Sanction Program | CH SECO SANCTIONSEU FSFMC FUND FREEZESUA NSDC SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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