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
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ai Teko Inzhiniring
Аи Теко Инжиниринг
Vadim Vladimirovich Podkopaev
Вадим Владимирович Подкопаев
Federal Government Institution Pretrial Detention Center No 1 of the Directorate of the Federal Penitentiary Service For the Republic of Crimea and Sevastopol
Федеральное казенное учреждение "Следственный изолятор № 1 Управления Федеральной службы исполнения наказаний по Республике Крым и г. Севастополю"
Limited Liability Company Bvk
Общество С Ограниченной Ответственностью Бвк
Due Diligence Inquiry
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