Is LIMITED LIABILITY COMPANY CHERMET SERVIS sanctioned?

Yes, LIMITED LIABILITY COMPANY CHERMET SERVIS appears on 4 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions.

What sanctions lists is LIMITED LIABILITY COMPANY CHERMET SERVIS on?

us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY CHERMET SERVIS

Q: When was LIMITED LIABILITY COMPANY CHERMET SERVIS first sanctioned?

First designated on Jan 15, 2025.

First seen Jan 15, 2025 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY CHERMET SERVIS
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-UUkAToU4XVUJBHzAdK9wGa
Registration Number: 1069674020460
First Seen: Jan 15, 2025
Last Confirmed On List: Sep 14, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-14 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY CHERMET SERVIS appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY CHERMET SERVIS, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
tw_shtc
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

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; Російська Федерація, м. Москва, пров. Великий Демидівський, буд. 12, поверх 3, кімн. 328; d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow, 105005; d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski Moscow 105005 Russia

Aliases (5)

Also Known As
Общество С Ограниченной Ответственностью Чермет Сервис
Общество с ограниченной ответственностью "Чермет Сервис"
Limited Liability Company Chermet Servis
Товариство з обмеженою відповідальністю "Чермет Сервіс"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Chermet Servis"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY CHERMET SERVISCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.