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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Scientific and Production Enterprise Keramax Engineering" · Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring · Общество C Ограниченной Ответственностью Научно Производственное Предприятие Керамакс Инжиниринг · Общество с ограниченной ответственностью "Научно-производственное предприятие Керамакс Инжиниринг" · Товариство з обмеженою відповідальністю "Науково-виробниче підприємство Керамакс Інжиніринг" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-Vyrobnyche Pidpryiemstvo Keramaks Inzhynirynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@keramaks.ru | [sources] | ||||
| INN | 7452161447 | [sources] | |||
| KPP | 745201001 | [sources] | |||
| OGRN | 1227400048204 | [sources] | |||
| Registration number | 1227400048204 | [sources] | |||
| Tax Number | 7452161447 | [sources] | |||
| Unique Entity ID | ZP85AP3DMX95 | [sources] | |||
| Address | ROOM 3, OFFICE 1301, BUILDING 2, 26A LENINA AVENUE, CHELYABINSK, RUS · Room 3, Office 1301, Building 2 Chelyabinsk Russia · Room 3, Office 1301, Building 2, 26a Lenina Avenue, Chelyabinsk · ПР-КТ ЛЕНИНА Д. 26А, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454007 · ПР-КТ ЛЕНИНА Д. 26А, ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454007 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrxf · ofac-52555 · ua-nsdc-32540-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-keramaks-inziniring · ru-inn-7452161447 · tw-shtc-27cfa3957b77174fcbe35604b34f049eb57b3fadFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 3, Office 1301, Building 2, 26a Lenina Avenue, Chelyabinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МУРАТ АКБУЛАТОВИЧ БАЙДИМИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ АРТЕМЬЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Joint Stock Company Keramax Export controlled · Sanctioned entity |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КАПИТАЛ" | 100 |