Lists of sanctions
3.133.119.96
01.03.2025 10:22:12

LIMITED LIABILITY COMPANY KERAMAKS

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
Full name/Name LIMITED LIABILITY COMPANY KERAMAKS
Type Name

Addresses (1)

Street Office 12, Suite 1, Shop 5 21 Mashinostroiteley Street
City Chelyabinsk
Country Russian Federation
Postal code 4
Full address Office 12, Suite 1, Shop 5 21 Mashinostroiteley Street, Chelyabinsk, 454129, Russia

Identification documents (3)

Type Registration Number: 1187456019893
Country Russian Federation
Type Tax ID No.: 7449136458
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.03.2025. 09:15
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