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Organization5 sanctions listsRussia

Obschestvo s ogranichennoj otvetstvennostju Metall Servis

First seen Jun 27, 2025 · Last confirmed Nov 6, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
Obschestvo s ogranichennoj otvetstvennostju Metall Servis
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-mPWptdTr9cMU2XKSxC9qYJ
Registration Number
6829008267 (INN)
First Seen
Jun 27, 2025
Last Confirmed On List
Nov 6, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-11-06 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Metall Servis appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • mc_fund_freezes
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Apartment 1, 60 Eletskaya Str., Tambov, Russian Federation, 392009; Російська Федерація, 392009, Тамбовська обл., м. Тамбов, вул. Єлецька, буд. 60, кв. 1; 392009, Tambovskaya Oblast, urban okrug city Tambov, city Tambov, ul. Eletskaya, bld. 60, apt. 1; 392009, oblast de Tambov, urban okrug city Tambov, ville de Tambov, ul. Eletskaya, bld. 60, apt. 1; Apartment 1, 60 Eletskaya Str., Tambov, 392009, Tambov Oblast, Russian Federation; Российская Федерация, 392009, Тамбовская обл., г. Тамбов, ул. Елецкая, д. 60, кв. 1

Aliases (7)

Also Known As
Limited Liability Company "Metall Service"
Товариство з обмеженою відповідальністю "Метал Сервіс"
LLC Metall Service
Общество с ограниченной ответственностью "Металл Сервис"
Общество с ограниченной ответственностью металл сервис
Tovarystvo z obmezhenoiu vidpovidalnistiu "Metal Servis"
ООО Металл Сервис

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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.