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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Keramax-Leasing · Limited Liability Company "Keramax-Leasing" · Limited Liability Company Keramaks Lizing · Общество C Ограниченной Ответственностью Керамакс Лизинг · Общество с ограниченной ответственностью "Керамакс - Лизинг" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks-Lizynh" | [sources] | |||
| Weak alias | Travel Art LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704210466 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1237700317227 | [sources] | |||
| Registration number | 1237700317227 | [sources] | |||
| Tax Number | 9704210466 | [sources] | |||
| Unique Entity ID | ZPAVGY55VTH1 | [sources] | |||
| Address | 11 GOGOLEVSKIY BOULEVARD, MOSCOW, RUS, 119019 · 11 Gogolevskiy Boulevard Moscow 119019 Russia · 11 Gogolevskiy Boulevard, 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 | |||
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
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
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
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
ua-nsdc-32532-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-lizing · tw-shtc-66b988012dee43597139d46aab9e390890d0fca2 · ru-inn-9704210466 · usgsa-s4mrvjrxg · ofac-52557 · tw-shtc-397e205aeea864826ac04346c845a2c5ffa72bfeFor 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, 119019 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЗАРЕМА МОРИСОВНА РАСУЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КАПИТАЛ" |
| 100 |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | - | - | - |