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Товариство з обмеженою відповідальністю "Чермет Сервіс"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Чермет Сервіс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Chermet Servis · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРМЕТ-СЕРВИС" · Общество С Ограниченной Ответственностью Чермет Сервис · Общество с ограниченной ответственностью "Чермет Сервис" · Товариство з обмеженою відповідальністю "Чермет Сервіс"				[sources]
Other name	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, RUS, 105005 · d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski Moscow 105005 Russia · d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, 105005 Moscow · 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	2025-08-21	Last processed	2025-10-22	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ"	50	2024-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТА- ИНВЕСТ"

Show more (27)

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ БРОВЧЕНКО	ДИРЕКТОР	2021-10-18	2022-07-25

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОКОМ"	0.1	2022-01-10	2022-07-25

Predecessors
Predecessor	Date	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

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)23,261

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,503

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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