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MANAGEMENT COMPANY METALLOINVEST LLC

Sanctioned entity

MANAGEMENT COMPANY METALLOINVEST LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MANAGEMENT COMPANY METALLOINVEST LLC · Management Company Metalloinvest LLC · UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ"				[sources]
Other name	MANAGEMENT COMPANY METALLOINVEST LLC · UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO · Upravlyayushtaya Kompaniya Metalloinvest OOO · Управляющая Компания Металлоинвест OOO				[sources]
Incorporation date	2006-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5018108484`				[sources]
KPP	`501801001`				[sources]
OGRN	`1065018030120`				[sources]
Registration number	`1065018030120` · `EX3YQKLL2C34` · `JH6VKDXTNH54`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`5018108484`				[sources]
Address	ULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, RUS, 141070 · Ulitsa Tsiolkovskogo 14/16, 141070 Korolev · УЛ ЛЕНИНСКАЯ Д. 12, Московская область, 141090				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Tsiolkovskogo 14/16, 141070 Korolev	Russia

Directors
Director	Role	Start date	End date
EFENDIEV, Nazim Tofik Ogly	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Owners
Owner	Percentage held	Start date	End date
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO	-	-	-
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO	100	2007-05-16	-

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: NK-6HFvcghzcsHwhkD3bPEYg6 · usgsa-s4mrty77p · ua-nazk-company-2742 · ru-inn-5018108484 · usgsa-s4mrty2bf · usgsa-s4mrph4r4 · ofac-42097 · rupep-company-16558

For experts: raw data explorer

Factsheet Data sources

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