Active SanctioncompanyID: NK-eRVxg7jS7B5HLgN9nKchM5
Rnko Metallurg LLC
Общество с ограниченой ответственостью Расчетная небанковская кредитная организация "Металлург"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Rnko Metallurg LLC is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rnko Metallurg LLC |
| Cyrillic Alias | Общество с ограниченой ответственостью Расчетная небанковская кредитная организация "Металлург" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Публик Труст Банк
Anton Andreyevich Cherepennikov
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