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Company5 sanctions listsRussia

RNKO Metallurg LLC

First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
RNKO Metallurg LLC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-eRVxg7jS7B5HLgN9nKchM5
Registration Number
1027739246490
First Seen
Dec 12, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

RNKO Metallurg LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

16 Ivana Babushkina, Moscow, 117292; Российская Федерация, 117292, г. Москва, ул. Ивана Бабушкина / ул. Профсоюзная, д. 16А; 16 Ivana Babushkina Moscow 117292 Russia; Російська Федерація, 117292, м. Москва, вул. Івана Бабушкіна / вул. Профсоюзна, буд. 16А; 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, Russia, 117292

Aliases (22)

Also Known As
Общество с ограниченой ответственостью Расчетная небанковская кредитная организация "Металлург"
LLC NBCO 'Metallurg'
OOO RNKO Metallurg
Settlement Non Bank Credit Organization Metallurg
Metallurg LLC
LLC NBCO "Metallurg"
Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація "Металург"
RNKO Metallurg
Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company
Limited Liability Company Commercial Bank Metallurg
Metallurg NPCO LLC
Limited Liability Company Settlement Non-Bank Credit Organization Metallurg
Metallurg NBCO LLC
Settlement Non-Bank Credit Organization 'Metallurg' (Limited Liability Company)
Limited Liability Company Settlement Non-Bank Credit Organization "Metallurg"
Settlement Non-Bank Credit Organization "Metallurg" (Limited Liability Company)
Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Metalurh"
РНКО Металлург
ООО Металлург
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК 'МЕТАЛЛУРГ'
ООО РНКО Металлург
METALLURG

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.