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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Keramax-Metallurgical Materials" · Limited Liability Company Keramaks Metallurgicheskiye Materialy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРАМАКС - МЕТАЛЛУРГИЧЕСКИЕ МАТЕРИАЛЫ" · Общество C Ограниченной Ответственностью Керамакс Металлургические Материалы · Общество с ограниченной ответственностью "Керамакс-Металлургические Материалы" · | [sources] | |||
| Other name | OOO KMM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks Metalurhiini Materialy" | [sources] | |||
| Weak alias | OOO KMM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7449150131 | [sources] | |||
| KPP | 744901001 | [sources] | |||
| OGRN | 1237400021286 | [sources] | |||
| Registration number | 1237400021286 | [sources] | |||
| Tax Number | 7449150131 | [sources] | |||
| Unique Entity ID | TPE9P6KATSY1 | [sources] | |||
| Address | ROOM 11, SUITE 1, 21 MASHINOSTROITELEY STREET, CHELYABINSK, RUS · Room 11, Suite 1, 21 Mashinostroiteley Street Chelyabinsk Russia · Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk · Российская Федерация, 454129, Челябинская область, г. о. Челябинский, г. Челябинск, ул. Машиностроителей, д. 21, пом. 1, ком. 11 · Російська Федерація, 454129, Челябінська область, м. о. Челябінський, м. Челябінськ, вул. Машинобудівників, буд. 21, прим. 1, кім. 11 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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
ofac-52554 · tw-shtc-5eae377e6e44f4b33bc971b8d97d62536f07cc10 · usgsa-s4mrvjrxd · ua-nsdc-32533-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks-metalurgijni-materiali · ru-inn-7449150131 · tw-shtc-101b207c5000ac65cb56b6e0de236a8f7989580bFor experts: raw data explorer
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 | |
| Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВАРСТАНДАРТ" | 4 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕНТИНОВИЧ ТРОФИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ АРТЕМЬЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | 100 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РОМАН АЛЕКСАНДРОВИЧ КУЗЬМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-КАПИТАЛ" |
| 100 |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | - | - | - |