Statements: MANAGEMENT COMPANY METALLOINVEST LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MANAGEMENT COMPANY METALLOINVEST LLC		us_trade_csl	`ofac-42097`	2024-05-07
`Organization:name`	Management Company Metalloinvest LLC	eng	us_ofac_sdn	`ofac-42097`	2023-04-20
`LegalEntity:name`	MANAGEMENT COMPANY METALLOINVEST LLC	eng	us_sam_exclusions	`usgsa-s4mrph4r4`	2024-06-14
`LegalEntity:name`	UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO	eng	us_sam_exclusions	`usgsa-s4mrty2bf`	2024-11-02
`LegalEntity:name`	UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO	eng	us_sam_exclusions	`usgsa-s4mrty77p`	2024-11-02