Active SanctionorganizationID: NK-8WZnZmfDsn2Dyv85kdXUXV

LLC Top Alloy

Общество с Ограниченной Ответственностью 'Топ Элой'

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of LLC Top Alloy (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Top Alloy
Cyrillic AliasОбщество с Ограниченной Ответственностью 'Топ Элой'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Vyacheslavovich Yershov
Павел Вячеславович ЕРШОВ
GB FCDO SANCTIONS
Rybar LLC
Рыбар
GB FCDO SANCTIONS
Sin Yu LLC
Общество с ограниченной ответственностью "Синь Ю"
GB FCDO SANCTIONS
Aleksey Andreyevich Umets
Алексей Андреевич УМЕЦ
GB FCDO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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