Base
Organization6 sanctions listsRussia

Limited Liability Company “Soyuzmetallservis”

First seen Jun 26, 2026 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Limited Liability Company “Soyuzmetallservis”
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-jpY4DhoY4QveVNMjUPrBpj
Registration Number
1217800006610
First Seen
Jun 26, 2026
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-23 · Updates daily

Multi-List Designation

Limited Liability Company “Soyuzmetallservis” appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • mc_fund_freezes
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

ext. ter. Arbat municipal district, st. Arbat, 36/2, building 6, premises. 2/1, Moscow, RUSSIAN FEDERATION, 119002; Российская Федерация, 119002, г. Москва, ул. Арбат, д. 36/2, строение 6, пом. 2/1; Russian Federation; Російська Федерація, 119002, м. Москва, вул. Арбат, буд. 36/2, будова 6, прим. 2/1; 119002, Moscow, ext. ter. Arbat municipal district, st. Arbat, 36/2, building 6, premises. 2/1, Russian Federation; 119002, Moscou, ext. ter. Arbat municipal district, st. Arbat, 36/2, building 6, premises 2/1, Fédération de Russie

Aliases (6)

Also Known As
Общество с ограниченной ответственностью “Союзметаллсервис”
Limited Liability Company "Soyuzmetallservis"
Soyuzmetallservis, societate cu răspundere limitată
Общество с ограниченной ответственностью "Союзметаллсервис"
Товариство з обмеженою відповідальністю "Союзметалсервіс"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Soiuzmetalservis"

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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.