Active SanctionorganizationID: NK-Eh6qYqz2gWuvDFdL55ayyk
Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring
Общество с ограниченной ответственностью "Научно-производственное предприятие Керамакс Инжиниринг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное предприятие Керамакс Инжиниринг" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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