Lists of sanctions
3.149.237.52
01.03.2025 10:21:23

LIMITED LIABILITY COMPANY CHERMET SERVIS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY CHERMET SERVIS
Full name/Name LIMITED LIABILITY COMPANY CHERMET SERVIS
Type Name

Addresses (1)

Street d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski
City Moscow
Country Russian Federation
Postal code 1
Full address d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow, 105005, Russia

Identification documents (3)

Type Tax ID No.: 6674176315
Country Russian Federation
Type Registration Number: 1069674020460
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.03.2025. 09:15
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