US Treasury / OFAC
LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
Organisation · ofac-52552
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- KERAMAX TRADE HOUSE LTD
- Limited Liability Company Torgovyy Dom Keramaks
- Общество C Ограниченной Ответственностью Торговый Дом Керамакс
- Keramax Trade House LTD
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: JOINT STOCK COMPANY KERAMAX)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKSJoint Stock Company Keramax
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗