Base
Organization4 sanctions listsRussia

Limited Liability Company Keramaks Metallurgicheskiye Materialy

First seen Jan 15, 2025 · Last confirmed Sep 25, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
Limited Liability Company Keramaks Metallurgicheskiye Materialy
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-fGyJcKYKRgoQFB9MQHZ5PR
Registration Number
1237400021286
First Seen
Jan 15, 2025
Last Confirmed On List
Sep 25, 2026
Last Updated
Sep 16, 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 2026-09-25 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

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

Programs & Topics

sanctionexport.control

Addresses

Room 11, Suite 1, 21 Mashinostroiteley Street Chelyabinsk Russia; Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk; Российская Федерация, 454129, Челябинская область, г. о. Челябинский, г. Челябинск, ул. Машиностроителей, д. 21, пом. 1, ком. 11; Російська Федерація, 454129, Челябінська область, м. о. Челябінський, м. Челябінськ, вул. Машинобудівників, буд. 21, прим. 1, кім. 11

Aliases (6)

Also Known As
Общество с ограниченной ответственностью "Керамакс-Металлургические Материалы"
Товариство з обмеженою відповідальністю "Керамакс Металургійні Матеріали"
Общество C Ограниченной Ответственностью Керамакс Металлургические Материалы
Limited Liability Company "Keramax-Metallurgical Materials"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keramaks Metalurhiini Materialy"
OOO KMM

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 METALLURGICHESKIYE MATERIALYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ua_nsdc_sanctionsmc_fund_freezesbe_fod_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
tw_shtcua_nsdc_sanctionsus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
tw_shtcus_trade_csleu_sanctions_map+6 more
NurkezVessel
us_trade_csleu_sanctions_mapgb_fcdo_sanctions+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_ofac_sdnua_nsdc_sanctionsus_trade_csl+1 more
Taranjeet KamboIndividual
us_ofac_sdnus_trade_csltw_shtc
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.