ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Chermet Servis

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Chermet Servis (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow 105005, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6674176315 (Russia); Registration Number 1069674020460 (Russia).