SETTLEMENT NON-BANK CREDIT ORGANIZATION "METALLURG" (LIMITED LIABILITY COMPANY)
Name in Ukrainian
ТОВ Розрахункова небанківська кредитна організація «Металург»Name in Country of Registration
ООО Расчетная небанковская кредитная организация «Металлург»Short Name in Country of Registration
ООО РНКО «Металлург»Country of Registration
RussiaRegistration data
1027739246490Tax number
7703010220
Date of Implementation of Sanctions
2023-12-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2025-06-17
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS2746
Group ID: 16968