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HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

Sanctioned entity
TypeCompany[sources]
NameHOLDINGOVAYA KOMPANIYA METALLOINVEST AO · Holdingovaya Kompaniya Metalloinvest AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" · АО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" · Акционерное общество "Холдинговая компания "МЕТАЛЛОИНВЕСТ" · 2 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705392230[sources]
KPP773101001[sources]
OGRN1027700006289[sources]
Registration number1027700006289[sources]
Tax Number7705392230[sources]
Unique Entity IDEWZKVMBN5EU9[sources]
AddressSHOSSE RUBLEVSKOE, DOM 28, ET 11, POM 1, KOM 4, MOSCOW, MOSCOW REGION, RUS, 121609 · Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, 121609 Moscow · Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Owners
OwnerPercentage heldStart dateEnd date
USM HOLDINGS LIMITED Disqualified · Sanctioned entity---

Data sources

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,054

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List34,202

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities206,159

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-42096 · usgsa-s4mrph4r3 · ru-inn-7705392230

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