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LLC TOP ALLOY

Sanctioned entity

LLC TOP ALLOY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC TOP ALLOY · LLC TOP ELOY · Limited Liability Company Top Alloy · TOP ELOY LLC				[sources]
Alias	ООО 'ТОП ЭЛОЙ' · Общество с Ограниченной Ответственностью 'Топ Элой'				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	office@top-alloy.ru · zapros@top-alloy.ru				[sources]
INN	`9704064230`				[sources]
OGRN	`1217700220594`				[sources]
Phone	+79104101420				[sources]
Summary	Limited Liability Company				[sources]
Website	www.top-alloy.ru				[sources]
Status	not available				[sources]
Address	Premises 28/2, 17 Prechistenskaya Embankment, Kharmovniki district, Moscow, Russia, 119034				[sources]
Last change	2026-02-24	Last processed	2026-02-24	First seen	2026-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2026-02-24	-

Data sources

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

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