LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- KERAMAX TRADE HOUSE LTD
Addresses
- Room 4, Floor 13, Building 2, 26a Lenina Avenue Chelyabinsk Russia
Identifiers
- Registration Number: 1167456107060 (Russia)
- Tax ID No.: 7453298557 (Russia)
Remarks
(Linked To: JOINT STOCK COMPANY KERAMAX)