Statements: KERAMAX TRADE HOUSE LTD

Canonical ID: NK-hQsKwK6xLyqbmQRstTsKQY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 4, Floor 13, Building 2, 26a Lenina Avenue Chelyabinsk Russiatw_shtctw-shtc-9cade3433c2c09696df357ed7f13c6c6fcf35f1d
Company:addressПР-КТ ЛЕНИНА Д. 26А СТР. 2, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454007ext_ru_egrulru-inn-7453298557
LegalEntity:addressROOM 4, FLOOR 13, BUILDING 2, 26A LENINA AVENUE, CHELYABINSKengus_sam_exclusionsusgsa-s4mrvljdv
LegalEntity:addressROOM 4, FLOOR 13, BUILDING 2, 26A LENINA AVENUE, CHELYABINSKengus_sam_exclusionsusgsa-s4mrvjrxc
Organization:addressРосійська Федерація, 454007, Челябінська область, м. о. Челябінський, м. Челябінськ, пр-кт Леніна, буд. 26А, будівля. 2, поверх 13, кім. 4ukrua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Organization:addressRoom 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinskengus_ofac_sdnofac-52552
Organization:addressРоссийская Федерация, 454007, Челябинская область, г. о. Челябинский, г. Челябинск, пр-кт Ленина, д. 26А, стр. 2, этаж 13, ком. 4ukrua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Company:addressПР-КТ ЛЕНИНА Д. 26А СТР. 2, ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454007ext_ru_egrulru-inn-7453298557
Organization:addressEntityaddr-b373f1186b8ddc8539932856c91f0c887fa5fe4fus_ofac_sdnofac-52552
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Keramaks"ua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
LegalEntity:aliasKERAMAX TRADE HOUSE LTDtw_shtctw-shtc-9cade3433c2c09696df357ed7f13c6c6fcf35f1d
Organization:aliasKeramax Trade House LTDengus_ofac_sdnofac-52552
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrxc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljdv
Organization:countryruus_ofac_sdnofac-52552
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljdv
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrxc
LegalEntity:id85752bce8ef1bec936054601d4388ad1d7a9f080us_sam_exclusionsusgsa-s4mrvjrxc
Organization:idc405cc3498b6897611adbe435b6535ba9fbd61ebus_ofac_sdnofac-52552
Organization:idf08e2e7a2495bb2a077b610ff0d61e85e9ef8b1cus_trade_cslofac-52552
LegalEntity:id73262132c5e8a77bba060322fa6026006887d86btw_shtctw-shtc-9cade3433c2c09696df357ed7f13c6c6fcf35f1d
Company:idf87dc32c4f0b2258d5b7bd0b7b99fdf2e175b4c2ext_ru_egrulru-inn-7453298557
LegalEntity:id93d274f90dda796a7e7e71a5c13d05d6b8f0e9c9us_sam_exclusionsusgsa-s4mrvljdv
Organization:id1281878da37c5326b8d2e7c262ba1ef088fc39b5ua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Company:incorporationDate2016-08-10ext_ru_egrulru-inn-7453298557
Company:innCode7453298557ext_ru_egrulru-inn-7453298557
Organization:innCode7453298557ua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Company:jurisdictionruext_ru_egrulru-inn-7453298557
Company:kppCode745201001ext_ru_egrulru-inn-7453298557
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7453298557
LegalEntity:nameLIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKStw_shtctw-shtc-9cade3433c2c09696df357ed7f13c6c6fcf35f1d
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім "Керамакс"ukrua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Organization:nameLimited Liability Company "Keramax Trade House"ua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Organization:nameОбщество с ограниченной ответственностью "Торговый дом Керамакс"ua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Organization:nameLIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKSus_trade_cslofac-52552
Organization:nameLimited Liability Company Torgovyy Dom Keramaksengus_ofac_sdnofac-52552
Organization:name"Keramax Trade House" Ltdua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Organization:nameОбщество C Ограниченной Ответственностью Торговый Дом Керамаксrusus_ofac_sdnofac-52552
LegalEntity:nameLIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKSengus_sam_exclusionsusgsa-s4mrvjrxc
LegalEntity:nameKERAMAX TRADE HOUSE LTDengus_sam_exclusionsusgsa-s4mrvljdv
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ КЕРАМАКС"ext_ru_egrulru-inn-7453298557
LegalEntity:notes(also LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS)engus_sam_exclusionsusgsa-s4mrvljdv
LegalEntity:notes(also KERAMAX TRADE HOUSE LTD)engus_sam_exclusionsusgsa-s4mrvjrxc
Organization:ogrnCode1167456107060ua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Company:ogrnCode1167456107060ext_ru_egrulru-inn-7453298557
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52552
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
Organization:registrationNumber1167456107060engus_ofac_sdnofac-52552
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52552us_ofac_sdnofac-52552
Organization:taxNumber7453298557engus_ofac_sdnofac-52552
Organization:topicssanctionus_ofac_sdnofac-52552
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrxc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljdv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32548-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-keramaks
LegalEntity:topicsexport.controltw_shtctw-shtc-9cade3433c2c09696df357ed7f13c6c6fcf35f1d
Organization:topicssanctionus_trade_cslofac-52552
LegalEntity:uniqueEntityIdZP71QN17AYR3engus_sam_exclusionsusgsa-s4mrvjrxc
LegalEntity:uniqueEntityIdQU45YVXGEAZ3engus_sam_exclusionsusgsa-s4mrvljdv
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting