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LIMITED LIABILITY COMPANY CHERMET SERVIS

Debarred entity · Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY CHERMET SERVIS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CHERMET SERVIS · Limited Liability Company Chermet Servis · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРМЕТ-СЕРВИС" · Общество С Ограниченной Ответственностью Чермет Сервис · Общество с ограниченной ответственностью "Чермет Сервис" · 1 more...				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Chermet Servis"				[sources]
Incorporation date	2006-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6674176315`				[sources]
KPP	`770101001`				[sources]
OGRN	`1069674020460`				[sources]
Registration number	`1069674020460`				[sources]
Tax Number	`6674176315`				[sources]
Unique Entity ID	`ZPQZL8621Z42`				[sources]
Address	D. 12 ETAZH 3 KOM. 328, PER. BOLSHOI DEMIDOVSKI, MOSCOW, 105005 · d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski Moscow 105005 Russia · d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow, 105005 · ПЕР. БОЛЬШОЙ ДЕМИДОВСКИЙ Д. 12, Г.МОСКВА, 105005 · Российская Федерация, г. Москва, пер. Большой Демидовский, д. 12, эт. 3, комн. 328, d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow 105005, Russian Federation · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow, 105005	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛОМ-УФА"	64.9931900656	2023-02-14	-

Show more (27)

Directors
Director	Role	Start date	End date
РОМАН ЛЕОНИДОВИЧ РЕЗНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-02-02	-

Owners
Owner	Percentage held	Start date	End date

Predecessors
Predecessor	Date	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-6674176315 · ofac-52577 · ua-nsdc-32654-tovaristvo-z-obmezenou-vidpovidalnistu-cermet-servis · tw-shtc-ea50d004b398681978d76be2b9495c33d569b5bf · usgsa-s4mrvjrxn

For experts: raw data explorer

Factsheet Data sources

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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНОС"	99.9	2022-01-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОКОМ"	0.1	2022-01-10	2022-07-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРМЕТ-ЕКАТЕРИНБУРГ"	0.1	2022-07-26	-