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Limited Liability Company Keramaks Lizing

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Keramaks Lizing (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 11 Gogolevskiy Boulevard, Moscow 119019, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704210466 (Russia); Registration Number 1237700317227 (Russia); a.k.a. 'TRAVEL ART LLC'; Linked To: JOINT STOCK COMPANY KERAMAX.