فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
OOO METALLKOMPLEKT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
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: 2026-10-29 06:08:52
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: 2026-10-29 06:08:52
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 OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
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: 2026-10-29 06:08:52
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: 2026-10-29 06:08:52
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: 2026-10-29 06:08:52
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
