Metallurg LLC

Type	Entity
List name	United Kingdom
Programs (1)	Russia
Listed (1)	17.06.2025

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

Country	Russian Federation
Postal code	1

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

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.

Type	Date of restriction determination
#1 Type: Trust services	17.06.2025