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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HOLDINGOVAYA KOMPANIYA METALLOINVEST AO · Holdingovaya Kompaniya Metalloinvest AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" · АО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" · Акционерное общество "Холдинговая компания "МЕТАЛЛОИНВЕСТ" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705392230 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1027700006289 | [sources] | |||
| Registration number | 1027700006289 | [sources] | |||
| Tax Number | 7705392230 | [sources] | |||
| Unique Entity ID | EWZKVMBN5EU9 | [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, Г.МОСКВА, 121609 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| 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 | |
| Hamriyah Steel FZC Sanctioned entity | - | - | - | |
| Metalloinvest Trading Ag Sanctioned entity | - | - | - | |
| ООО "МЕТАЛЛО-ТЕХ" | 100 | - | ||
| OSKOL ELECTROMETALLURGICAL PLANT AO Sanctioned entity | - | - | - | |
| Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company Sanctioned entity | - | - | - | |
| ООО "СТРАТА СОЛЮШЕНС" | 25 | |||
| LEBEDINSKIY GOK JSC Sanctioned entity | - | - | - | |
| ООО "МЕТАЛЛОИНВЕСТ КОРПОРАТИВНЫЙ СЕРВИС" | 100 | - | ||
| LEBEDINSKIY GOK JSC Sanctioned entity | - | - | ||
| MANAGEMENT COMPANY METALLOINVEST LLC Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| USM HOLDINGS LIMITED Disqualified · Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Акционерное общество "Холдинговая компания "Удоканская медь" | - | - | - | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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