JOINT STOCK COMPANY KERAMAX

Entity · Moscow · 7 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019, RU
11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019, RU

Identifiers

Registration Number, 1237700362602, RU; Tax ID No., 9704212350, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY KERAMAKS Entity, Chelyabinsk
• LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA Entity, Moscow
• LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA Entity, Verkhnyaya Salda
• LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS Entity, Chelyabinsk
• LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY Entity, Chelyabinsk
• LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING Entity, Chelyabinsk
• LIMITED LIABILITY COMPANY KERAMAKS LIZING Entity, Moscow