KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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LLC METALLKOMPLEKT

Sanctioned
ООО МЕТАЛЛКОМПЛЕКТ
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3704
Asset freezeDirector disqualificationServices ban
2026-08-06activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • METALLKOMPLEKT LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3704
    SHA-256
    d9bb8046841023c85ec84029c3a30c67088beebb52989926f9e826030280f156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • METALLCOMPLECTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3704
    SHA-256
    d9bb8046841023c85ec84029c3a30c67088beebb52989926f9e826030280f156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • LLC METALLKOMPLEKTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3704
    SHA-256
    d9bb8046841023c85ec84029c3a30c67088beebb52989926f9e826030280f156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • METALLKOMPLEKT OOOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3704
    SHA-256
    d9bb8046841023c85ec84029c3a30c67088beebb52989926f9e826030280f156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • ООО МЕТАЛЛКОМПЛЕКТOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3704
    SHA-256
    d9bb8046841023c85ec84029c3a30c67088beebb52989926f9e826030280f156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)

Identifiers

  • 1117746322320OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3704
    SHA-256
    d9bb8046841023c85ec84029c3a30c67088beebb52989926f9e826030280f156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7702760164TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3704
    SHA-256
    d9bb8046841023c85ec84029c3a30c67088beebb52989926f9e826030280f156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS3704UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3704
    SHA-256
    d9bb8046841023c85ec84029c3a30c67088beebb52989926f9e826030280f156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • INN: 7702760164 OGRN: 1117746322320BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3704
    SHA-256
    d9bb8046841023c85ec84029c3a30c67088beebb52989926f9e826030280f156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3704
    SHA-256
    d9bb8046841023c85ec84029c3a30c67088beebb52989926f9e826030280f156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)