Lists of sanctions
3.147.79.46
01.03.2025 10:16:15

LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY

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 (2)

Last name/Name LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY
Full name/Name LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY
Type Name
Last name/Name OOO KMM
Full name/Name OOO KMM
Type Alias
Quality Weak

Addresses (1)

Street Room 11, Suite 1, 21 Mashinostroiteley Street
City Chelyabinsk
Country Russian Federation
Full address Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk, Russia

Identification documents (3)

Type Registration Number: 1237400021286
Country Russian Federation
Type Tax ID No.: 7449150131
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.03.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.