HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | HOLDINGOVAYA KOMPANIYA METALLOINVEST AO |
|---|---|
| Full name/Name | HOLDINGOVAYA KOMPANIYA METALLOINVEST AO |
| Type | Name |
Addresses (1)
| Street | Shosse Rublevskoe, Dom 28, Et 11 Pom 1, Kom 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Region |
| Full address | Shosse Rublevskoe, Dom 28, Et 11 Pom 1, Kom 4, Moscow, 121609, Moscow Region, Russia |
Identification documents (4)
| Type | Registration Number: 1027700006289 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7705392230 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 08 Nov 2000 |
|---|
Historical data
No records
Updated: 03.05.2025. 13:16
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