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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]
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, 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	2025-12-01	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

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 "ТРАНСЛОМ-РЯЗАНЬ"	49	2021-12-24	2022-06-01

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 "КРОНОС"	99.9	2022-01-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОКОМ"

Predecessors
Predecessor	Date	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,790

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,442

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 Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,994

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

External databases

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

Russian Unified State Register of Legal Entities244,722

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 · ofac-52577 · usgsa-s4mrvjrxn · ru-inn-6674176315 · tw-shtc-ea50d004b398681978d76be2b9495c33d569b5bf

For experts: raw data explorer

Factsheet Data sources

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