Active SanctionorganizationID: NK-HfPxAmsGvH7su6287vQ9dW

Limited Liability Company Keramaks Verkhnyaya Salda

Общество с ограниченной ответственностью "Керамакс - Верхняя Салда"

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 Verkhnyaya Salda is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, 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 NameLimited Liability Company Keramaks Verkhnyaya Salda
Cyrillic AliasОбщество с ограниченной ответственностью "Керамакс - Верхняя Салда"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elektroradiokomponenty Severo Zapad
Електрорадиокомпоненты Северо Запад
US OFAC SDN
Arutyun Okroevich Okroyan
Окроян Арутюн Окроевич
US OFAC SDN
Vasiliy Vasilievich Sysoyev
Василий Васильевич Сысоев
US OFAC SDN
Aleksei Dmitrievich Gnedovskii
Гнедовский Алексей Дмитриевич
US OFAC SDN

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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