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OrganisationCurrently listed

Metallurg LLC

  • Listed by OFAC SDN (US), UK Sanctions List
  • Russia
  • First listed 2025-06-17
  • 15 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 46575
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>46575</uid>
    <lastName>SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>36516</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739246490</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>36517</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703010220</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>177001</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>167446</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MECCRUM1</idNumber>
      </id>
      <id>
        <uid>167449</uid>
        <idType>Website</idType>
        <idNumber>www.metallurgbank.ru</idNumber>
      </id>
      <id>
        <uid>167447</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>167448</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69302</uid>
        <address1>16 Ivana Babushkina</address1>
        <city>Moscow</city>
        <postalCode>117292</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Russia
    Addresses
    16 Ivana Babushkina, Moscow, 117292, Russia
    Identifiers
    Registration Number: 1027739246490
    Tax ID No.: 7703010220
    SWIFT/BIC: MECCRUM1
    Website: www.metallurgbank.ru
    Organization Established Date: 1994
  • UK Sanctions ListActive listingID RUS2746
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2025-06-17
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>17/06/2025</LastUpdated>
    <DateDesignated>17/06/2025</DateDesignated>
    <UniqueID>RUS2746</UniqueID>
    <OFSIGroupID>16968</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Metallurg LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Limited Liability Company Commercial Bank Metallurg</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Limited Liability Company Settlement Non-Bank Credit Organization Metallurg</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>LLC NBCO "Metallurg"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Metallurg NBCO LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Metallurg NPCO LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OOO RNKO Metallurg</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>RNKO Metallurg</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>RNKO Metallurg LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО Металлург</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ООО РНКО Металлург</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>РНКО Металлург</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>РНКО Металлург </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOf
    Name on list
    Metallurg LLC
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2025-06-17
    Last updated
    2025-06-17
    Aliases
    Limited Liability Company Commercial Bank Metallurg · Limited Liability Company Settlement Non-Bank Credit Organization Metallurg · LLC NBCO "Metallurg" · Metallurg NBCO LLC · Metallurg NPCO LLC · Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company · OOO RNKO Metallurg · RNKO Metallurg · RNKO Metallurg LLC · Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company) · ООО Металлург · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ" (+2)
    Countries
    Russia
    Addresses
    16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
    Identifiers
    OFSI group ID: 16968
    Business registration number: INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125
    Remarks
    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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>46575</uid>
    <lastName>SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>36516</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739246490</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>36517</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703010220</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>177001</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>167446</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MECCRUM1</idNumber>
      </id>
      <id>
        <uid>167449</uid>
        <idType>Website</idType>
        <idNumber>www.metallurgbank.ru</idNumber>
      </id>
      <id>
        <uid>167447</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>167448</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69302</uid>
        <address1>16 Ivana Babushkina</address1>
        <city>Moscow</city>
        <postalCode>117292</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.