Kama Jsc

Sanctioned
Last update: 06/06/2026
Company name: Kama Jsc

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 26 para. 1 let. c (Legal persons, organisations or entities that have made significant investments in connection with the Russian Direct Investment Fund), annex 36. Place of registration: Moscow,
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art. 26 Abs. 1 Bst. c (Juristische Personen, Organisationen oder Einrichtungen, die im Zusammenhang mit dem Russian Direct Investment Fund erhebliche Investitionen getätigt haben), Anhang 36. Place of
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine Art. 26 al. 1 let. c (Personnes morales, organisations ou entités ayant réalisé des investissements importants en lien avec le Russian Direct Investment Fund), annexe 36. Place of registration: Moscow

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Adverse info

Frequently Asked Questions

1. Does Kama Jsc have any sanctions?

Yes, Kama Jsc is sanctioned by:

2. Can I receive AML sanctions alerts on Kama Jsc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kama Jsc:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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