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Organization4 sanctions listsRussia

Limited Liability Company Keramaks Verkhnyaya Salda

First seen Jan 15, 2025 · Last confirmed Nov 1, 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
Nov 1, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-01 · 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.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Keramaks Verkhnyaya Salda, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

1/1 Vladislava Tetyukhina Street Verkhnyaya Salda Russia; 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda; 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

Aliases (5)

Also Known As
Limited Liability Company "Keramax - Verkhnyaya Salda"
Общество с ограниченной ответственностью "Керамакс - Верхняя Салда"
Общество C Ограниченной Ответственностью Керамакс Верхняя Салда
Товариство з обмеженою відповідальністю "Керамакс - Верхня 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.