| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Keramaks Professional'nye Svarochnye Resheniya OOO · LLC KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA · Limited Liability Company "Keramaks-Professionalnye Svarochnye Resheniya" · Limited Liability Company "Keramax-Professional Welding Solutions" · Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks - Profesiini Zvariuvalni Rishennia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704084589 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1217700392832 | [sources] | |||
| PermID | 5091700128 | [sources] | |||
| Registration number | 1217700392832 | [sources] | |||
| Tax Number | 9704084589 | [sources] | |||
| Unique Entity ID | ZNVFKY4JS5M1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11 GOGOLEVSKIY BOULEVARD, MOSCOW, 119019 · 11 Gogolevskiy Boulevard Moscow 119019 Russia · 11 Gogolevskiy Boulevard, Moscow, 119019 · Российская Федерация, 119019, г. Москва, вн. тер. г. муниципальный округ Хамовники, бульвар Гоголевский, д. 11 · Російська Федерація, 119019, м. Москва, вн. тер. м. муніципальний округ Хамовники, бульвар Гоголівський, буд. 11 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-52547 · usgsa-a07b81a2046fa2c284f3d5db96e68e1a7fe291de · usgsa-s4mrvjrx7 · ua-nsdc-32534-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-profesijni-zvaruvalni-risenna · tw-shtc-58ef77df2830e516717075d51bcf9b2ef5886c4f · permid-5091700128 · ua-ws-entity-14553 · ru-inn-9704084589For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RUvVBMbwJpjWQ9wvawRUSU?nested=true
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 | |
| 11 Gogolevskiy Boulevard, Moscow, 119019 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР НИКОЛАЕВИЧ ГВОЗДЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ownership and Control | |||||
|---|---|---|---|---|---|
| Owner | Role | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНЕРОН" | - | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | - | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КАПИТАЛ" | - | 100 |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | Owned or Controlled By | - | - | - |