Active SanctionorganizationID: NK-GbNTJ7MJMpCBbrQAchWoT7
Joint Stock Company Keramax
Акционерное общество "Керамакс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Keramax is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Keramax |
| Cyrillic Alias | Акционерное общество "Керамакс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lavrentyev Institute of Hydrodynamics of Siberian Branch of Russian Academy of Sciences
Лаврентев Институте Оф Гыдродынамикс Оф Сиберян Бранч Оф Руссян Академы Оф Ссиенсес
Umar Sugaipov
Сугаипов Умар Алиевич
Limited Liability Company Ptero
Общество с ограниченной ответственностью "Птеро"
Federal State Budgetary Institution Russian Academy of Rocket and Artillery Sciences
Федеральное государственное бюджетное учреждение "Российская академия ракетных и артиллерийских наук"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only