Metallurg LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 17.06.2025 |
Names (15)
| Last name/Name | Metallurg LLC |
|---|---|
| Full name/Name | Metallurg LLC |
| Type | Primary name |
| Last name/Name | Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company) |
|---|---|
| Full name/Name | Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company) |
| Type | Primary name variation |
| Last name/Name | RNKO Metallurg LLC |
|---|---|
| Full name/Name | RNKO Metallurg LLC |
| Type | Primary name variation |
| Last name/Name | RNKO Metallurg |
|---|---|
| Full name/Name | RNKO Metallurg |
| Type | Primary name variation |
| Last name/Name | OOO RNKO Metallurg |
|---|---|
| Full name/Name | OOO RNKO Metallurg |
| Type | Primary name variation |
| Last name/Name | Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company |
|---|---|
| Full name/Name | Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company |
| Type | Primary name variation |
| Last name/Name | Metallurg NPCO LLC |
|---|---|
| Full name/Name | Metallurg NPCO LLC |
| Type | Primary name variation |
| Last name/Name | Metallurg NBCO LLC |
|---|---|
| Full name/Name | Metallurg NBCO LLC |
| Type | Primary name variation |
| Last name/Name | LLC NBCO "Metallurg" |
|---|---|
| Full name/Name | LLC NBCO "Metallurg" |
| Type | Primary name variation |
| Last name/Name | Limited Liability Company Settlement Non-Bank Credit Organization Metallurg |
|---|---|
| Full name/Name | Limited Liability Company Settlement Non-Bank Credit Organization Metallurg |
| Type | Primary name variation |
| Last name/Name | Limited Liability Company Commercial Bank Metallurg |
|---|---|
| Full name/Name | Limited Liability Company Commercial Bank Metallurg |
| Type | Primary name variation |
| Full name/Name | РНКО Металлург |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ООО РНКО Металлург |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ООО Металлург |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ" |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (5)
| Type | Email Address: mail@metallurgbank.ru |
|---|
| Type | Entity Bussiness Reg Number: (1) INN: 7703010220 (2) BIN: 1027739246490 (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125 |
|---|
| Type | Entity Type: LLC/ RNCO |
|---|
| Type | Phone Number: +7(495)785-70-75 |
|---|
| Type | Website: Mettalurgbank.ru |
|---|
Notes (1)
| Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 17.06.2025 |
Historical data
No records
Updated: 18.06.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.