On official sanctions lists
Settlement Non Bank Credit Organization Metallurg
29 names and spellings · found in 16 data sources · on 4 official sanctions lists
Also known as
- LLC NBCO "Metallurg"
- ООО РНКО "Металлург"
- RNKO Metallurg LLC
- Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація "Металург"
- Metallurg NBCO LLC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛУРГ +"
- Limited Liability Company Settlement Non-Bank Credit Organization Metallurg
- Metallurg LLC
- Metallurg NPCO LLC
- RNKO Metallurg OOO
- Settlement Non-Bank Credit Organization Metallurg (Limited liability company)
- Limited Liability Company Commercial Bank Metallurg
- LLC NBCO 'Metallurg'
- Общество с ограниченой ответственостью Расчетная небанковская кредитная организация "Металлург"
- OOO RNKO Metallurg
- Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)
- SETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY)
- Limited Liability Company Settlement Non-Bank Credit Organization "Metallurg"
- RNKO Metallurg
- Общество с ограниченной ответственностью Расчетная небанковская кредитная организация "Металлург"
- Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company
- Settlement Non-Bank Credit Organization 'Metallurg' (Limited Liability Company)
- Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Metalurh"
- РНКО Металлург
- METALLURG
- ООО РНКО Металлург
- ООО Металлург
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК 'МЕТАЛЛУРГ'
Named on 4 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 29 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 17 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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