Base
Organization4 sanctions listsRussia

Limited Liability Company Keramaks Lizing

First seen Jan 15, 2025 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Limited Liability Company Keramaks Lizing
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-W6YhAAoqmwgtWMhaSjdBga
Registration Number
1237700317227
First Seen
Jan 15, 2025
Last Confirmed On List
Sep 14, 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 2026-09-15 · Updates daily

Multi-List Designation

Limited Liability Company Keramaks Lizing 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 Lizing, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

sanctionexport.control

Addresses

11 Gogolevskiy Boulevard, Moscow, 119019; Российская Федерация, 119019, г. Москва, вн. тер. г. муниципальный округ Хамовники, бульвар Гоголевский, д. 11; 11 Gogolevskiy Boulevard Moscow 119019 Russia; Російська Федерація, 119019, м. Москва, вн. тер. м. муніципальний округ Хамовники, бульвар Гоголівський, буд. 11

Aliases (7)

Also Known As
Общество C Ограниченной Ответственностью Керамакс Лизинг
LLC Keramax-Leasing
Limited Liability Company "Keramax-Leasing"
Общество с ограниченной ответственностью "Керамакс - Лизинг"
Товариство з обмеженою відповідальністю "Керамакс-Лізинг"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks-Lizynh"
Travel Art LLC

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 LIZINGCSL
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.