Lists of sanctions
3.133.79.185
02.05.2025 23:45:47

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: 02.05.2025. 23:15
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