Designation identifiers
- UKSL unique ID
- RUS2746
- OFSI group ID
- 16968
- Designation type
- Entity
- Date designated
- 17 June 2025
- Last updated
- 17 June 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: 16 A
- Lines: Ivan Babushkina St. Profosyuznaya
- Lines: Moscow
- Postcode: 117292
- Country: Russia
Business registration numbers
- INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.