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 | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - |
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 | |
Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company Sanctioned entity | - | - | - | |
ООО "УРАЛЬСКАЯ МЕТАЛЛОЛОМНАЯ КОМПАНИЯ" | 100 | - | ||
MANAGEMENT COMPANY METALLOINVEST LLC Sanctioned entity | - | - | - | |
ООО "ГОРОДСКОЙ ИНСТИТУТ ПРОЕКТИРОВАНИЯ МЕТАЛЛУРГИЧЕСКИХ ЗАВОДОВ" | 100 | - | ||
LEBEDINSKIY GOK JSC Sanctioned entity | - | - | - | |
ООО "МЕТАЛЛО-ТЕХ" | 100 | - | ||
Metalloinvest Trading Ag Sanctioned entity | - | - | - | |
OSKOL ELECTROMETALLURGICAL PLANT AO Sanctioned entity | - | - | - | |
LEBEDINSKIY GOK JSC Sanctioned entity | - | - | ||
Hamriyah Steel FZC 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" | - | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.