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
2026-06-17

Compliance Profile

"Risk Advisory: Records indicate that LLC Td Kama is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Td Kama
Cyrillic AliasОбщество с ограниченной ответственностью "Торговый дом "Кама"
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ruslan Stanislavovich Ostashko
Осташко Руслан Станиславович
CH SECO SANCTIONS
Nikolai Mikhailovich Rogashchuk
Рогащук Николай Михайлович
CH SECO SANCTIONS
Elena Borisovna Shumilova
Шумилова Елена Борисовна
CH SECO SANCTIONS
Alexander Alexandrovich Savin
Александр Александрович Савин
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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