Is Limited Liability Company Keramaks Verkhnyaya Salda sanctioned?

Yes, Limited Liability Company Keramaks Verkhnyaya Salda appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Limited Liability Company Keramaks Verkhnyaya Salda on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

Limited Liability Company Keramaks Verkhnyaya Salda

Q: When was Limited Liability Company Keramaks Verkhnyaya Salda first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Limited Liability Company Keramaks Verkhnyaya Salda
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-HfPxAmsGvH7su6287vQ9dW
Registration Number: 1236600029060
First Seen: Jan 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Limited Liability Company Keramaks Verkhnyaya Salda appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 624760, Свердловська область, м. о. Верхньосалдинський, м. Верхня Салда, вул. Владислава Тетюхіна, буд. 1/1; Российская Федерация, 624760, Свердловская область, м. о. Верхнесалдинский, г. Верхняя Салда, ул. Владислава Тетюхина, зд. 1/1; 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda; 1/1 Vladislava Tetyukhina Street Verkhnyaya Salda Russia

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Керамакс - Верхня Салда"
Общество C Ограниченной Ответственностью Керамакс Верхняя Салда
Limited Liability Company "Keramax - Verkhnyaya Salda"
Общество с ограниченной ответственностью "Керамакс - Верхняя Салда"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks - Verkhnia Salda"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDACSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.