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Company

KERAMAX TRADE HOUSE LTD

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS)

(also KERAMAX TRADE HOUSE LTD)

Sanctions and listings3

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52552treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1167456107060
ID number7453298557
Registration number1167456107060
Tax number7453298557
Registration number1167456107060Russia
Tax ID no7453298557Russia

Other names3

Also known as3

Keramax Trade House LTDОбщество C Ограниченной Ответственностью Торговый Дом КерамаксLimited Liability Company Torgovyy Dom Keramaks

Addresses2

  • Room 4, Floor 13, Building 2, 26a Lenina Avenue Chelyabinsk Russia

  • ROOM 4, FLOOR 13, BUILDING 2, 26A LENINA AVENUE, CHELYABINSK

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