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Home › Search › Limited Liability Company Commercial Bank Metallurg

Limited Liability Company Commercial Bank Metallurg

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Russia
Registration #
(1) INN: 7703010220 (2) BIN: 1027739246490 (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Also known as

Aliases
Limited Liability Company Settlement Non-Bank Credit Organization Metallurg · LLC NBCO "Metallurg" · Metallurg LLC · 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)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2746) Russia 17/06/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.