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Limited Liability Company Keramaks

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Keramax" · Limited Liability Company Keramaks · Общество C Ограниченной Ответственностью Керамакс · Общество с ограниченной ответственностью "Керамакс" · Товариство з обмеженою відповідальністю "Керамакс"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7449136458[sources]
KPP744901001[sources]
OGRN1187456019893[sources]
Registration number1187456019893[sources]
Tax Number7449136458[sources]
Unique Entity IDZNREFMHSUNZ9[sources]
AddressOFFICE 12, SUITE 1, SHOP 5, 21 MASHINOSTROITELEY STREET, CHELYABINSK, RUS, 454129 · Office 12, Suite 1, Shop 5 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,528

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: ofac-52544 · ru-inn-7449136458 · ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks · tw-shtc-98e791bdad0e5d262ff99b346b71feb74dea2838 · usgsa-s4mrvjrx5

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