Společnost Td Kama

Sanctioned

Last update: 01/06/2026

Company name: Společnost Td Kama

Foundation: 2022-12-18

Other names: ооо тд кама, Llc Td Kama, Společnost Td Kama

Aliases: ооо тд “кама”, ооо тд кама

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	TD KAMA est distributeur général des produits commerciaux de Tatneft dans le secteur des pneumatiques, qui sont fabriqués par Nizhnekamsk All-Steel Tyre Plant et Nizhnekamskshina. TD KAMA fournit des
-	TD KAMA est distributeur général des produits de KAMA TIRES dans le secteur des pneumatiques, qui sont fabriqués par Nizhnekamsk All-Steel Tyre Plant et Nizhnekamskshina. TD KAMA fournit des pneumatiq
-	Russian general distributor of KAMA TIRES products
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7 (8555) 24-10-00, 24-10-10 Website: https://www.td-kama.com Email: [email protected] Registration nu
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7 (8555) 24-10-00, 24-10-10 Website: https://www.td-kama.com Email: [email protected] Regist
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 (8555) 24-10-00, 24-10-10 Website: https://www.td-kama.com Email: info@td-ka
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Společnost Td Kama have any sanctions?

Yes, Společnost Td Kama is sanctioned by:

2. Can I receive AML sanctions alerts on Společnost Td Kama?

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 Společnost Td Kama:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.