OFAC UID 52552 · SDN · Entity

LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Also known as

  • KERAMAX TRADE HOUSE LTD · a.k.a.

Addresses

  • Room 4, Floor 13, Building 2, 26a Lenina Avenue Chelyabinsk Russia

Identifiers

  • Registration Number: 1167456107060 (Russia)
  • Tax ID No.: 7453298557 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: JOINT STOCK COMPANY KERAMAX)