Statements: MANAGEMENT COMPANY METALLOINVEST LLC

Canonical ID: NK-UhFCei8b7Pq6SXtVup23pb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Upravlyayushtaya Kompaniya Metalloinvest OOO	eng	us_ofac_sdn	`ofac-42097`	2023-04-20
`Organization:alias`	Управляющая Компания Металлоинвест OOO	eng	us_ofac_sdn	`ofac-42097`	2023-04-20
`LegalEntity:alias`	UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO	eng	us_sam_exclusions	`usgsa-s4mrph4r4`	2024-11-02
`LegalEntity:alias`	MANAGEMENT COMPANY METALLOINVEST LLC	eng	us_sam_exclusions	`usgsa-s4mrty2bf`	2024-11-02
`LegalEntity:alias`	MANAGEMENT COMPANY METALLOINVEST LLC	eng	us_sam_exclusions	`usgsa-s4mrty77p`	2024-11-02