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Sanctions Screening

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Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY SETTLEMENT NON-BANK CREDIT ORGANIZATION METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):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. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SETTLEMENT NONBANK CREDIT ORGANIZATION METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):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. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

METALLURG SETTLEMENT NONBANK CREDIT ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):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. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv