Base
OFAC SDNEntity🇷🇺 RU

LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-07-28 · Updates daily

Critical Risk

LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

RUSSIA-EO14024

Identifiers (3)

TypeNumberCountry
Registration Number1167456107060RU
Tax ID No.7453298557RU
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk, RU

Also Known As (1)

KERAMAX TRADE HOUSE LTD

Remarks

(Linked To: JOINT STOCK COMPANY KERAMAX)

Government Contractor Status

Legal Name
LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
UEI
ZP71QN17AYR3
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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