Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

METALLKOMPLEKT OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/RUS3704
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3704
Name 6: LLC METALLKOMPLEKT 
Name 6: METALLCOMPLECT 
Name 6: METALLKOMPLEKT LLC 
Name 6: METALLKOMPLEKT OOO
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО МЕТАЛЛКОМПЛЕКТ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC METALLKOMPLEKT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available  goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: 15 Krzhizhanovsky Street, Building 5, Office 406
Address Line 6: Moscow 
Address Postal Code: 117218
Address Country: Russia
Phone number: +7 (495) 120-66-54
Website: https://www.metcomplect.ru/   
Email address: info@metcomplect.ru 
Email address: metcomplect@yandex.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 7702760164OGRN: 1117746322320

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

LLC METALLKOMPLEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3704
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3704
Name 6: LLC METALLKOMPLEKT 
Name 6: METALLCOMPLECT 
Name 6: METALLKOMPLEKT LLC 
Name 6: METALLKOMPLEKT OOO
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО МЕТАЛЛКОМПЛЕКТ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC METALLKOMPLEKT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available  goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: 15 Krzhizhanovsky Street, Building 5, Office 406
Address Line 6: Moscow 
Address Postal Code: 117218
Address Country: Russia
Phone number: +7 (495) 120-66-54
Website: https://www.metcomplect.ru/   
Email address: info@metcomplect.ru 
Email address: metcomplect@yandex.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 7702760164OGRN: 1117746322320

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

METALLKOMPLEKT LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3704
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3704
Name 6: LLC METALLKOMPLEKT 
Name 6: METALLCOMPLECT 
Name 6: METALLKOMPLEKT LLC 
Name 6: METALLKOMPLEKT OOO
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО МЕТАЛЛКОМПЛЕКТ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC METALLKOMPLEKT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available  goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: 15 Krzhizhanovsky Street, Building 5, Office 406
Address Line 6: Moscow 
Address Postal Code: 117218
Address Country: Russia
Phone number: +7 (495) 120-66-54
Website: https://www.metcomplect.ru/   
Email address: info@metcomplect.ru 
Email address: metcomplect@yandex.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 7702760164OGRN: 1117746322320

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

OOO METALLKOMPLEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3704
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3704
Name 6: LLC METALLKOMPLEKT 
Name 6: METALLCOMPLECT 
Name 6: METALLKOMPLEKT LLC 
Name 6: METALLKOMPLEKT OOO
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО МЕТАЛЛКОМПЛЕКТ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC METALLKOMPLEKT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available  goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: 15 Krzhizhanovsky Street, Building 5, Office 406
Address Line 6: Moscow 
Address Postal Code: 117218
Address Country: Russia
Phone number: +7 (495) 120-66-54
Website: https://www.metcomplect.ru/   
Email address: info@metcomplect.ru 
Email address: metcomplect@yandex.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 7702760164OGRN: 1117746322320

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

METALLKOMPLEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3704
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3704
Name 6: LLC METALLKOMPLEKT 
Name 6: METALLCOMPLECT 
Name 6: METALLKOMPLEKT LLC 
Name 6: METALLKOMPLEKT OOO
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ООО МЕТАЛЛКОМПЛЕКТ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC METALLKOMPLEKT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available  goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: 15 Krzhizhanovsky Street, Building 5, Office 406
Address Line 6: Moscow 
Address Postal Code: 117218
Address Country: Russia
Phone number: +7 (495) 120-66-54
Website: https://www.metcomplect.ru/   
Email address: info@metcomplect.ru 
Email address: metcomplect@yandex.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 7702760164OGRN: 1117746322320

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

ROSMETALLKOMPLEKT AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/52006
uid: 52006
lastName: LIMITED LIABILITY COMPANY RMK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44807]/uid: 44807
idList/id[44807]/idType: Registration Number
idList/id[44807]/idNumber: 1167847286530
idList/id[44807]/idCountry: Russia
idList/id[44808]/uid: 44808
idList/id[44808]/idType: Tax ID No.
idList/id[44808]/idNumber: 7840054004
idList/id[44808]/idCountry: Russia
idList/id[182661]/uid: 182661
idList/id[182661]/idType: Secondary sanctions risk:
idList/id[182661]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81411]/uid: 81411
akaList/aka[81411]/type: a.k.a.
akaList/aka[81411]/category: strong
akaList/aka[81411]/lastName: ROSMETALLKOMPLEKT AO
addressList/address[79290]/uid: 79290
addressList/address[79290]/address1: D. 26 litera A pom. 9N
addressList/address[79290]/address2: Ul. Gorokhovaya
addressList/address[79290]/city: Saint Petersburg
addressList/address[79290]/postalCode: 191023
addressList/address[79290]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ROSMETALLKOMPLEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/52006
uid: 52006
lastName: LIMITED LIABILITY COMPANY RMK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44807]/uid: 44807
idList/id[44807]/idType: Registration Number
idList/id[44807]/idNumber: 1167847286530
idList/id[44807]/idCountry: Russia
idList/id[44808]/uid: 44808
idList/id[44808]/idType: Tax ID No.
idList/id[44808]/idNumber: 7840054004
idList/id[44808]/idCountry: Russia
idList/id[182661]/uid: 182661
idList/id[182661]/idType: Secondary sanctions risk:
idList/id[182661]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81411]/uid: 81411
akaList/aka[81411]/type: a.k.a.
akaList/aka[81411]/category: strong
akaList/aka[81411]/lastName: ROSMETALLKOMPLEKT AO
addressList/address[79290]/uid: 79290
addressList/address[79290]/address1: D. 26 litera A pom. 9N
addressList/address[79290]/address2: Ul. Gorokhovaya
addressList/address[79290]/city: Saint Petersburg
addressList/address[79290]/postalCode: 191023
addressList/address[79290]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV