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
2026-04-12
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, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. 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 SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Конфайдери ПиТиИ. Лтд.
Limited Liability Company Itk Sistema
Общество с ограниченной ответственностью "ИТК Система"
Kontur OOO
Общество с ограниченной ответственностью "Контур"
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