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Organization4 sanctions listsRussia

Limited Liability Company Torgovyy Dom Keramaks

First seen Jan 15, 2025 · Last confirmed Sep 25, 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
Sep 25, 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 2026-09-25 · 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.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Torgovyy Dom Keramaks, 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 4, Floor 13, Building 2, 26a Lenina Avenue Chelyabinsk Russia; 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; Российская Федерация, 454007, Челябинская область, г. о. Челябинский, г. Челябинск, пр-кт Ленина, д. 26А, стр. 2, этаж 13, ком. 4

Aliases (7)

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

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.