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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY KERAMAKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449136458 (Russia); Registration Number 1187456019893 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704084589 (Russia); Registration Number 1217700392832 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6623143079 (Russia); Registration Number 1236600029060 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7453298557 (Russia); Registration Number 1167456107060 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449150131 (Russia); Registration Number 1237400021286 (Russia); a.k.a. 'OOO KMM'; Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7452161447 (Russia); Registration Number 1227400048204 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY KERAMAKS LIZING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704210466 (Russia); Registration Number 1237700317227 (Russia); a.k.a. 'TRAVEL ART LLC'; Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KERAMAKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449136458 (Russia); Registration Number 1187456019893 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704084589 (Russia); Registration Number 1217700392832 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KERAMAKS VERKHNYAYA SALDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6623143079 (Russia); Registration Number 1236600029060 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TORGOVYY DOM KERAMAKS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7453298557 (Russia); Registration Number 1167456107060 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7452161447 (Russia); Registration Number 1227400048204 (Russia); Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KERAMAKS METALLURGICHESKIYE MATERIALY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449150131 (Russia); Registration Number 1237400021286 (Russia); a.k.a. 'OOO KMM'; Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KERAMAKS LIZING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704210466 (Russia); Registration Number 1237700317227 (Russia); a.k.a. 'TRAVEL ART LLC'; Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV