Nex Systems
Company

RNKO Metallurg LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

LLC/ RNCO

Sanctions and listings3

  • Effective
    17 Jun 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    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.

    Programme GB-RUSReference 16968Reference RUS2746Last updated 17 Jun 2025gov.ukgov.uk

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46575treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number7703010220
ID number1027739246490
INN code7703010220
Registration number1027739246490
SWIFT / BICMECCRUM1
Tax number7703010220
Tax ID no7703010220Russia
Registration number1027739246490Russia

Other names18

Also known as18

ООО МеталлургMETALLURGОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК 'МЕТАЛЛУРГ'ООО РНКО МеталлургРНКО МеталлургOOO RNKO MetallurgMetallurg NBCO LLCLLC NBCO "Metallurg"Limited Liability Company Commercial Bank MetallurgMetallurg NPCO LLCSettlement Non-Bank Credit Organization 'Metallurg' (Limited Liability Company)Metallurg LLCSettlement Non Bank Credit Organization MetallurgLLC NBCO 'Metallurg'Metallurg, Settlement Non-Bank Credit Organization Limited Liability CompanyLimited Liability Company Settlement Non-Bank Credit Organization MetallurgRNKO MetallurgSettlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)

Addresses4

  • 16 Ivana Babushkina, Moscow, 117292

  • 16 Ivana Babushkina Moscow 117292 Russia

  • 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, Russia, 117292

  • 16 IVANA BABUSHKINA, MOSCOW, RUSSIA, 117292

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