MANAGEMENT COMPANY METALLOINVEST LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | MANAGEMENT COMPANY METALLOINVEST LLC |
|---|---|
| Full name/Name | MANAGEMENT COMPANY METALLOINVEST LLC |
| Type | Name |
| Last name/Name | UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO |
|---|---|
| Full name/Name | UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ulitsa Tsiolkovskogo 14/16 |
|---|---|
| City | Korolev |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow Oblast |
| Full address | Ulitsa Tsiolkovskogo 14/16, Korolev, 141070, Moscow Oblast, Russia |
Identification documents (5)
| Type | Registration Number: 1065018030120 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5018108484 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 06 May 2006 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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