Lists of sanctions
216.73.216.51
02.06.2025 16:17:03

LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY KERAMAX)
Date of publication 15.01.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA
Full name/Name LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA
Type Name

Addresses (1)

Street 1/1 Vladislava Tetyukhina Street
City Verkhnyaya Salda
Country Russian Federation
Full address 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda, Russia

Identification documents (3)

Type Registration Number: 1236600029060
Country Russian Federation
Type Tax ID No.: 6623143079
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.06.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.