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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Keramax" · Limited Liability Company Keramaks · Общество C Ограниченной Ответственностью Керамакс · Общество с ограниченной ответственностью "Керамакс" · Товариство з обмеженою відповідальністю "Керамакс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7449136458 | [sources] | |||
| KPP | 744901001 | [sources] | |||
| OGRN | 1187456019893 | [sources] | |||
| Registration number | 1187456019893 | [sources] | |||
| Tax Number | 7449136458 | [sources] | |||
| Unique Entity ID | ZNREFMHSUNZ9 | [sources] | |||
| Address | OFFICE 12, SUITE 1, SHOP 5, 21 MASHINOSTROITELEY STREET, CHELYABINSK, RUS, 454129 · Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street Chelyabinsk 454129 Russia · Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street, 454129 Chelyabinsk · Российская Федерация, 454119, Челябинская область, г. Челябинск, ул. Машиностроителей, д. 21, сооружение 5, пом 1, каб 12 · Російська Федерація, 454119, Челябінська область, м. Челябінськ, вул. Машинобудівників, буд. 21, споруда 5, прим 1, каб 12 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks · tw-shtc-98e791bdad0e5d262ff99b346b71feb74dea2838 · ru-inn-7449136458 · usgsa-s4mrvjrx5 · ofac-52544For 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 | |
| Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street, 454129 Chelyabinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВАРСТАНДАРТ" | 92 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ АРТЕМЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | - | - | - | |
| 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 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КАПИТАЛ" | 100 |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | 100 |