KnowSanctions
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2026-10-29 03:28 UTC

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Metallurg LLC

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ"
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2746
Asset freezeDirector disqualificationServices ban
2025-06-17activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
46575
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Settlement Non Bank Credit Organization MetallurgPrimary name
    OFAC ↗
    Record provenance
    ID
    46575
    SHA-256
    af473aed647b7fc6e7eb09c91063161ce9a32e0c487aa40b71a619a585272cfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Metallurg, Settlement Non-Bank Credit Organization Limited Liability CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Commercial Bank MetallurgPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO RNKO MetallurgPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО МеталлургOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • РНКО МеталлургOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RNKO MetallurgPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RNKO Metallurg LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Metallurg NBCO LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Metallurg NPCO LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Metallurg LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО РНКО МеталлургOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC NBCO "Metallurg"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Settlement Non-Bank Credit Organization MetallurgPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7703010220TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • MECCRUM1SWIFT_BIC
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1027739246490REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46575
    SHA-256
    a1baa2594d1f0d30f4e8b608b409e1b1b789d6a4c2fba1b282cccb03394dce6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MECCRUM1SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46575
    SHA-256
    a1baa2594d1f0d30f4e8b608b409e1b1b789d6a4c2fba1b282cccb03394dce6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46575OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46575
    SHA-256
    a1baa2594d1f0d30f4e8b608b409e1b1b789d6a4c2fba1b282cccb03394dce6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.metallurgbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46575
    SHA-256
    a1baa2594d1f0d30f4e8b608b409e1b1b789d6a4c2fba1b282cccb03394dce6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7703010220TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46575
    SHA-256
    a1baa2594d1f0d30f4e8b608b409e1b1b789d6a4c2fba1b282cccb03394dce6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS2746UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16968OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    46575
    SHA-256
    af473aed647b7fc6e7eb09c91063161ce9a32e0c487aa40b71a619a585272cfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2746
    SHA-256
    01cdc41cc83485cc451d3105a527d334c943822149534a460802b6a35cd52dfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)