Active SanctionorganizationID: NK-RUvVBMbwJpjWQ9wvawRUSU
Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya
Общество с ограниченной ответственностью "Керамакс - Профессиональные Сварочные Решения"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya |
| Cyrillic Alias | Общество с ограниченной ответственностью "Керамакс - Профессиональные Сварочные Решения" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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