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Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKeramaks 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 · 3 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks - Profesiini Zvariuvalni Rishennia"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9704084589[sources]
KPP772901001[sources]
OGRN1217700392832[sources]
PermID5091700128[sources]
Registration number1217700392832[sources]
Tax Number9704084589[sources]
Unique Entity IDZNVFKY4JS5M1[sources]
StatusActive[sources]
Address11 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
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Data sources

US SAM Procurement Exclusions106,730

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,929

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

Taiwan Strategic High-Tech Commodities Entity List10,000

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

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,419

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,217

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

Russian Unified State Register of Legal Entities257,071

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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-9704084589

For experts: raw data explorer