Limited Liability Company Settlement Non-Bank Credit Organization Metallurg

Sanctioned

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Last update: 03/06/2026

Company name: Limited Liability Company Settlement Non-Bank Credit Organization Metallurg

Name original: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ, ООО Металлург, ООО РНКО Металлург, РНКО Металлург

Other names: Limited Liability Company Commercial Bank Metallurg, Limited Liability Company Settlement Non-Bank Credit Organization Metallurg, Llc Nbco Metallurg, Metallurg Llc, Metallurg Nbco Llc, Metallurg Npco Llc, Settlement Non-Bank Credit Organization Limited Liability Company Metallurg, Ooo Rnko Metallurg, Rnko Metallurg, Rnko Metallurg Llc, Settlement Non-Bank Credit Organization Metallurg

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Sanctions

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-	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 Ru

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Frequently Asked Questions

1. Does Limited Liability Company Settlement Non-Bank Credit Organization Metallurg have any sanctions?

Yes, Limited Liability Company Settlement Non-Bank Credit Organization Metallurg is sanctioned by:

2. Can I receive AML sanctions alerts on Limited Liability Company Settlement Non-Bank Credit Organization Metallurg?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Settlement Non-Bank Credit Organization Metallurg:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.