Entity record
LLC TOP ALLOYOrganization
LLC TOP ALLOY appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-02-24.
Also known as
- Limited Liability Company Top Alloy
- LLC TOP ELOY
- TOP ELOY LLC
- ООО "ТОП ЭЛОЙ" (Cyrl)
- Общество с Ограниченной Ответственностью "Топ Элой" (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3348 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that LLC TOP ALLOY is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (official source)
Key properties
- Registration
- INN - 9704064230, OGRN: 1217700220594
Identifiers
- UK Sanctions List Unique ID
- RUS3348
- Business Registration Number
- INN - 9704064230
- Business Registration Number
- OGRN: 1217700220594
Addresses
Premises 28/2, 17 Prechistenskaya Embankment, Kharmovniki district, Moscow, 119034, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. 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
LLC TOP ALLOY. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-top-alloy-nke20edec8/
Machine-readable export (FTM + lineage): /organizations/llc-top-alloy-nke20edec8/entity.json