Is Limited Liability Company Torgovyy Dom Keramaks sanctioned?

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

What sanctions lists is Limited Liability Company Torgovyy Dom Keramaks on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

Limited Liability Company Torgovyy Dom Keramaks

Q: When was Limited Liability Company Torgovyy Dom Keramaks 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 Torgovyy Dom Keramaks
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-hQsKwK6xLyqbmQRstTsKQY
Registration Number: 1167456107060
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 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company Torgovyy Dom Keramaks 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, 454007, Челябінська область, м. о. Челябінський, м. Челябінськ, пр-кт Леніна, буд. 26А, будівля. 2, поверх 13, кім. 4; Room 4, Floor 13, Building 2, 26a Lenina Avenue Chelyabinsk Russia; Российская Федерация, 454007, Челябинская область, г. о. Челябинский, г. Челябинск, пр-кт Ленина, д. 26А, стр. 2, этаж 13, ком. 4; Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk

Aliases (7)

Also Known As
Общество с ограниченной ответственностью "Торговый дом Керамакс"
Общество C Ограниченной Ответственностью Торговый Дом Керамакс
"Keramax Trade House" Ltd
Товариство з обмеженою відповідальністю "Торговий дім "Керамакс"
Limited Liability Company "Keramax Trade House"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Keramaks"
Keramax Trade House LTD

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 TORGOVYY DOM KERAMAKSCSL

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.