LLC TOP ALLOY
Sanctioned entityRussia. Named in 1 sanctions listing.
Summary
Limited Liability Company
Sanctions and listings1
- Effective
- 24 Feb 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that LLC TOP ALLOY is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
The Secretary of State considers that there are reasonable grounds to suspect that LLC TOP ALLOY is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Programme GB-RUSReference RUS3348Last updated 24 Feb 2026gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| INN code | 9704064230 |
| OGRN code | 1217700220594 |
Other names5
Also known as5
Addresses1
Premises 28/2, 17 Prechistenskaya Embankment, Kharmovniki district, Moscow, Russia, 119034
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