LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: limited liability company keramaks verkhnyaya salda · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- LIMITED LIABILITY COMPANY KERAMAKSsanctioned_entity · trigram 0.66
- LIMITED LIABILITY COMPANY KERAMAKS LIZINGsanctioned_entity · trigram 0.60
- LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKSsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY AYAKSsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY VERUSsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY VELOKSsanctioned_entity · trigram 0.50
- LIMITED LIABILITY COMPANY VERESKsanctioned_entity · trigram 0.50
- LIMITED LIABILITY COMPANY VIPAKS+sanctioned_entity · trigram 0.50
- REOMAKS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY AEROMAKSsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY RYBINSKAYA VERFsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY KEKO Rsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY VECTORsanctioned_entity · trigram 0.47
- LEDA LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY KMTsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY STKsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY STMsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY VMKsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDAsanctioned_entity · trigram 0.47
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY VEKTOR IKSsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY SANSARAsanctioned_entity · trigram 0.46
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 52549 | LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge