{"raw_record_id":"d093a950-9522-41dc-b259-7f362e4cea3a","external_id":"RUS2746","record_hash":"01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd","raw_record":{"Names":{"Name":[{"Name6":"Metallurg LLC","NameType":"Primary Name"},{"Name6":"Limited Liability Company Commercial Bank Metallurg","NameType":"Primary Name Variation"},{"Name6":"Limited Liability Company Settlement Non-Bank Credit Organization Metallurg","NameType":"Primary Name Variation"},{"Name6":"LLC NBCO \"Metallurg\"","NameType":"Primary Name Variation"},{"Name6":"Metallurg NBCO LLC","NameType":"Primary Name Variation"},{"Name6":"Metallurg NPCO LLC","NameType":"Primary Name Variation"},{"Name6":"Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company","NameType":"Primary Name Variation"},{"Name6":"OOO RNKO Metallurg","NameType":"Primary Name Variation"},{"Name6":"RNKO Metallurg","NameType":"Primary Name Variation"},{"Name6":"RNKO Metallurg LLC","NameType":"Primary Name Variation"},{"Name6":"Settlement Non-Bank Credit Organization \"Metallurg\" (Limited Liability Company)","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2746","Websites":{"Website":"Mettalurgbank.ru"},"Addresses":{"Address":{"AddressLine1":"16 A","AddressLine2":"Ivan Babushkina St. Profosyuznaya","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"117292"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"17/06/2025","OFSIGroupID":"16968","PhoneNumbers":{"PhoneNumber":"+7(495)785-70-75"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"LLC/ RNCO"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ООО Металлург","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК \"МЕТАЛЛУРГ\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ООО РНКО Металлург","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"РНКО Металлург","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"РНКО Металлург","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"17/06/2025","EmailAddresses":{"EmailAddress":"mail@metallurgbank.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}