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LLC TOP ALLOY

Sanctioned
Общество с Ограниченной Ответственностью "Топ Элой"
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
RUS3348
Asset freezeDirector disqualificationServices ban
2026-02-24activeSource
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

  • LLC TOP ELOYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOP ELOY LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Top AlloyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью "Топ Элой"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО "ТОП ЭЛОЙ"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC TOP ALLOYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1217700220594OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    b4935f1138a79dd2fb94c4848e66b5bef3c00943df99741e13a8ced40234f765
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 9704064230TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    b4935f1138a79dd2fb94c4848e66b5bef3c00943df99741e13a8ced40234f765
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS3348UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN - 9704064230BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 1217700220594BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3348
    SHA-256
    e321e66db08356c725671d5e256fa938ca772e44a4dd96ad583ec7070ab9242a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)