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Screening Results
Sanctioned Entity Found
NBCO "METALLURG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 07:15:27
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
LLC NBCO "METALLURG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 07:15:27
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 NBCO LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 07:15:27
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
METALLURG NBCO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 07:15:27
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
