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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Keramax Trade House" Ltd · KERAMAX TRADE HOUSE LTD · Limited Liability Company "Keramax Trade House" · Limited Liability Company Torgovyy Dom Keramaks · Общество C Ограниченной Ответственностью Торговый Дом Керамакс · | [sources] | |||
| Other name | Keramax Trade House LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Keramaks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7453298557 | [sources] | |||
| KPP | 745201001 | [sources] | |||
| OGRN | 1167456107060 | [sources] | |||
| Registration number | 1167456107060 | [sources] | |||
| Tax Number | 7453298557 | [sources] | |||
| Unique Entity ID | QU45YVXGEAZ3 · ZP71QN17AYR3 | [sources] | |||
| Address | ROOM 4, FLOOR 13, BUILDING 2, 26A LENINA AVENUE, CHELYABINSK, RUS · Room 4, Floor 13, Building 2, 26a Lenina Avenue Chelyabinsk Russia · Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk · ПР-КТ ЛЕНИНА Д. 26А СТР. 2, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454007 · ПР-КТ ЛЕНИНА Д. 26А СТР. 2, ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454007 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS)
(also KERAMAX TRADE HOUSE LTD)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-4330093bfb666570300bb2c3c255d03836c858fb · usgsa-s4mrvljdv · tw-shtc-9cade3433c2c09696df357ed7f13c6c6fcf35f1d · ru-inn-7453298557 · ofac-52552 · usgsa-s4mrvjrxc · ua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaksFor 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 | |
| Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АНАТОЛЬЕВИЧ ЧУПРАКОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Keramax Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | 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 | 100 |