Lists › UK Sanctions List › uk_fcdo-RUS2746
Metallurg LLC
Organization on the UK Sanctions List, listed June 17, 2025. Source reference RUS2746.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Metallurg LLC | primary |
| Limited Liability Company Commercial Bank Metallurg | primary |
| Limited Liability Company Settlement Non-Bank Credit Organization Metallurg | primary |
| LLC NBCO "Metallurg" | primary |
| Metallurg NBCO LLC | primary |
| Metallurg NPCO LLC | primary |
| Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company | primary |
| OOO RNKO Metallurg | primary |
| RNKO Metallurg | primary |
| RNKO Metallurg LLC | primary |
| Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company) | primary |
| ООО Металлург | alias (strong) |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ" | alias (strong) |
| ООО РНКО Металлург | alias (strong) |
| РНКО Металлург | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 16 A Ivan Babushkina St. Profosyuznaya Moscow 117292 Russia |
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.