Entity record
Limited Liability Company Commercial Bank MetallurgOrganization
Limited Liability Company Commercial Bank Metallurg appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Limited Liability Company Settlement Non-Bank Credit Organization Metallurg
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ" (Cyrl)
- LLC NBCO "Metallurg"
- Metallurg LLC
- ООО Металлург (Cyrl)
- Metallurg NBCO LLC
- Metallurg NPCO LLC
- Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company
- OOO RNKO Metallurg
- ООО РНКО Металлург (Cyrl)
- RNKO Metallurg
- РНКО Металлург (Cyrl)
- RNKO Metallurg LLC
- Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2746 — 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. (official source)
Key properties
- Registration
- (1) INN: 7703010220 (2) BIN: 1027739246490 (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125
Identifiers
- Business Registration Number
- (1) INN: 7703010220 (2) BIN: 1027739246490 (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125
Addresses
16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Limited Liability Company Commercial Bank Metallurg. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limited-liability-company-commercial-bank-metallurg-nkb0bfd73d/
Machine-readable export (FTM + lineage): /organizations/limited-liability-company-commercial-bank-metallurg-nkb0bfd73d/entity.json