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HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

Sanctioned entity

HOLDINGOVAYA KOMPANIYA METALLOINVEST AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HOLDINGOVAYA KOMPANIYA METALLOINVEST AO · Holdingovaya Kompaniya Metalloinvest AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" · Акционерное общество "Холдинговая компания "МЕТАЛЛОИНВЕСТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" · 1 more...				[sources]
Incorporation date	2000-11-08 · 2002-07-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705392230` · `7731301990`				[sources]
KPP	`773101001`				[sources]
OGRN	`1027700006289` · `5157746179729`				[sources]
Registration number	`1027700006289` · `EWZKVMBN5EU9`				[sources]
Tax Number	`7705392230`				[sources]
Address	SHOSSE 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, МОСКВА, 121609				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, 121609 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
MANAGEMENT COMPANY METALLOINVEST LLC	100	2007-05-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛО-ТЕХ"	100	2017-07-11	-
LEBEDINSKIY GOK JSC	-	-	-
Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКОЙ ИНСТИТУТ ПРОЕКТИРОВАНИЯ МЕТАЛЛУРГИЧЕСКИХ ЗАВОДОВ"	100	2008-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ МЕТАЛЛОЛОМНАЯ КОМПАНИЯ"	100	2007-11-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР МФТИ ПО ПОЛЕЗНЫМ ИСКОПАЕМЫМ"	25	2014-10-21	-
Hamriyah Steel FZC	-	-	-
OSKOL ELECTROMETALLURGICAL PLANT AO	-	-	-
Metalloinvest Trading Ag	-	-	-
MANAGEMENT COMPANY METALLOINVEST LLC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МЕТАЛЛОИНВЕСТ"	-	2008-02-20	2015-03-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛОИНВЕСТ КОРПОРАТИВНЫЙ СЕРВИС"	100	2016-03-29	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "БАЙКАЛЬСКАЯ ГОРНАЯ КОМПАНИЯ"	-	-	-
Акционерное общество "Холдинговая компания "Удоканская медь"	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-6451 · usgsa-s4mrph4r3 · rupep-company-8624 · ru-inn-7705392230 · ofac-42096

For experts: raw data explorer

Factsheet Data sources

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