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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company "Keramax" · Joint Stock Company Keramax · АКЦИОНЕРНОЕ ОБЩЕСТВО "А-КАПИТАЛ" · Акционерное Общество Керамакс · Акционерное общество "Керамакс" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Keramaks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704212350 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1237700362602 | [sources] | |||
| Registration number | 1237700362602 | [sources] | |||
| Tax Number | 9704212350 | [sources] | |||
| Unique Entity ID | TPD8WC4YYNN3 | [sources] | |||
| Address | 11 GOGOLEVSKIY BOULEVARD, KHAMOVNIKI MUNICIPAL DISTRICT, MOSCOW, RUS, 119019 · 11 Gogolevskiy Boulevard, Khamovniki Municipal District Moscow 119019 Russia · 11 Gogolevskiy Boulevard, Khamovniki Municipal District, 119019 Moscow · Б-Р ГОГОЛЕВСКИЙ Д. 11, Г.МОСКВА, 119019 · Российская Федерация, 119019, г. Москва, вн. тер. г. муниципальный округ Хамовники, бульвар Гоголевский, д. 11 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-cd3afd1277e9d93d4c05f522f8e1004bacd350dd · ru-ogrn-1237700362602 · ua-nsdc-32519-akcionerne-tovaristvo-keramaks · ru-inn-9704212350 · ofac-52535 · usgsa-s4mrvjrx1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 11 Gogolevskiy Boulevard, Khamovniki Municipal District, 119019 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KERAMAX TRADE HOUSE LTD Export controlled · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Artem Andreyevich Komarov Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КАПИТАЛ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya Export controlled · Sanctioned entity |
| - |
| - |
| - |
| Limited Liability Company Keramaks Verkhnyaya Salda Export controlled · Sanctioned entity | - | - | - |
| Limited Liability Company Keramaks Metallurgicheskiye Materialy Export controlled · Sanctioned entity | 100 |
| Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring Export controlled · Sanctioned entity | 100 |
| Limited Liability Company Keramaks Verkhnyaya Salda Export controlled · Sanctioned entity | 100 |
| Limited Liability Company Keramaks Lizing Export controlled · Sanctioned entity | 100 |
| Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring Export controlled · Sanctioned entity | - | - | - |
| Limited Liability Company Keramaks Export controlled · Sanctioned entity | 100 |
| Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya Export controlled · Sanctioned entity | 100 |
| АНДРЕЙ ВАЛЕНТИНОВИЧ ТРОФИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ АРТЕМЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |