Lists of sanctions
3.145.163.30
20.10.2024 00:07:43

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 RU
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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 08 Nov 2000
Type Registration Number: 1027700006289
Country RU
Type Tax ID No.: 7705392230
Country RU

Historical data

No records
Updated: 19.10.2024. 23:15
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