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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Keramax - Verkhnyaya Salda" · Limited Liability Company Keramaks Verkhnyaya Salda · Общество C Ограниченной Ответственностью Керамакс Верхняя Салда · Общество с ограниченной ответственностью "Керамакс - Верхняя Салда" · Товариство з обмеженою відповідальністю "Керамакс - Верхня Салда" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks - Verkhnia Salda" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6623143079 | [sources] | |||
| KPP | 662301001 | [sources] | |||
| OGRN | 1236600029060 | [sources] | |||
| Registration number | 1236600029060 | [sources] | |||
| Tax Number | 6623143079 | [sources] | |||
| Unique Entity ID | ZNZ5CVMBBNG6 | [sources] | |||
| Address | 1/1 VLADISLAVA TETYUKHINA STREET, VERKHNYAYA SALDA, RUS · 1/1 Vladislava Tetyukhina Street Verkhnyaya Salda Russia · 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda · Российская Федерация, 624760, Свердловская область, м. о. Верхнесалдинский, г. Верхняя Салда, ул. Владислава Тетюхина, зд. 1/1 · Російська Федерація, 624760, Свердловська область, м. о. Верхньосалдинський, м. Верхня Салда, вул. Владислава Тетюхіна, буд. 1/1 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-1673c8172378a2374e2c9c95033d8274f1fd7cba · ofac-52549 · ru-inn-6623143079 · usgsa-s4mrvjrx9 · ua-nsdc-32535-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-verhna-saldaFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВАРСТАНДАРТ" | 4 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕНТИНОВИЧ ТРОФИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ АРТЕМЬЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| КОНСТАНТИН ВИКТОРОВИЧ ФИСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КАПИТАЛ" | 100 |