Keep updated
Get in touch
Canonical ID: NK-ee3ikoNDQmgx4PswL2UJyo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street Chelyabinsk 454129 Russia | tw_shtc | tw-shtc-98e791bdad0e5d262ff99b346b71feb74dea2838 | ||||
Company:address | УЛ МАШИНОСТРОИТЕЛЕЙ Д. 21 СООР. 5, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454119 | ext_ru_egrul | ru-inn-7449136458 | ||||
Organization:address | Российская Федерация, 454119, Челябинская область, г. Челябинск, ул. Машиностроителей, д. 21, сооружение 5, пом 1, каб 12 | ukr | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | |||
LegalEntity:address | OFFICE 12, SUITE 1, SHOP 5, 21 MASHINOSTROITELEY STREET, CHELYABINSK, RUS, 454129 | eng | us_sam_exclusions | usgsa-s4mrvjrx5 | |||
Organization:address | Російська Федерація, 454119, Челябінська область, м. Челябінськ, вул. Машинобудівників, буд. 21, споруда 5, прим 1, каб 12 | ukr | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | |||
Organization:address | Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street, 454129 Chelyabinsk | eng | us_ofac_sdn | ofac-52544 | |||
Organization:addressEntity | addr-99cbe45040498d45e0aeb2dab51484b0fa7e251d | eng | us_ofac_sdn | ofac-52544 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks" | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52544 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrx5 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrx5 | |||
Company:id | d2930b2cf10a8caaf1ac262d095e127a449a5933 | ext_ru_egrul | ru-inn-7449136458 | ||||
Organization:id | bba422c2351c6db2325ab996d822feed7a4d3e5b | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | ||||
LegalEntity:id | 724a1569f56f7c603b28f4d640c4b24da73fd020 | eng | us_sam_exclusions | usgsa-s4mrvjrx5 | |||
Organization:id | b2dc480fc824c2e99a3b272ae8a95f97dd86e118 | us_trade_csl | ofac-52544 | ||||
LegalEntity:id | 58c1de7dd6037e9d1bd6dda3512b6db951e31f83 | tw_shtc | tw-shtc-98e791bdad0e5d262ff99b346b71feb74dea2838 | ||||
Organization:id | 2836cb85cd717aeb3f7ce60f8614e6f43034ee99 | eng | us_ofac_sdn | ofac-52544 | |||
Company:incorporationDate | 2018-05-07 | ext_ru_egrul | ru-inn-7449136458 | ||||
Organization:innCode | 7449136458 | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | ||||
Company:innCode | 7449136458 | ext_ru_egrul | ru-inn-7449136458 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7449136458 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | ||||
Company:kppCode | 744901001 | ext_ru_egrul | ru-inn-7449136458 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7449136458 | ||||
Organization:name | Limited Liability Company Keramaks | eng | us_ofac_sdn | ofac-52544 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРАМАКС" | ext_ru_egrul | ru-inn-7449136458 | ||||
Organization:name | LIMITED LIABILITY COMPANY KERAMAKS | us_trade_csl | ofac-52544 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KERAMAKS | tw_shtc | tw-shtc-98e791bdad0e5d262ff99b346b71feb74dea2838 | ||||
Organization:name | Общество C Ограниченной Ответственностью Керамакс | rus | us_ofac_sdn | ofac-52544 | |||
Organization:name | Товариство з обмеженою відповідальністю "Керамакс" | ukr | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | |||
Organization:name | Общество с ограниченной ответственностью "Керамакс" | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | ||||
Organization:name | Limited Liability Company "Keramax" | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KERAMAKS | eng | us_sam_exclusions | usgsa-s4mrvjrx5 | |||
Organization:ogrnCode | 1187456019893 | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | ||||
Company:ogrnCode | 1187456019893 | ext_ru_egrul | ru-inn-7449136458 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52544 | |||
Organization:registrationNumber | 1187456019893 | eng | us_ofac_sdn | ofac-52544 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52544 | eng | us_ofac_sdn | ofac-52544 | |||
Organization:taxNumber | 7449136458 | eng | us_ofac_sdn | ofac-52544 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52544 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32531-tovaristvo-z-obmezenou-vidpovidalnistu-keramaks | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrx5 | |||
Organization:topics | sanction | us_trade_csl | ofac-52544 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-98e791bdad0e5d262ff99b346b71feb74dea2838 | ||||
LegalEntity:uniqueEntityId | ZNREFMHSUNZ9 | eng | us_sam_exclusions | usgsa-s4mrvjrx5 | |||