Active SanctionorganizationID: NK-fGyJcKYKRgoQFB9MQHZ5PR
Limited Liability Company Keramaks Metallurgicheskiye Materialy
Общество с ограниченной ответственностью "Керамакс-Металлургические Материалы"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Limited Liability Company Keramaks Metallurgicheskiye Materialy is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Keramaks Metallurgicheskiye Materialy |
| Cyrillic Alias | Общество с ограниченной ответственностью "Керамакс-Металлургические Материалы" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
West Siberian Commercial Bank Public Joint Stock Company
Вест Сиберян Коммерсял Банк
Brand Server Options
Бранд Сервер Оптионс
Sergey Gennadevich Malyshev
Сергей Геннадьевич Малышев
Limited Liability Company Responsibility of "Oboronregistr"
Общество с ограниченной ответственностью "Оборонрегистр"
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.
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