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Management Company Metalloinvest LLC

Person of interest · Sanctioned entity

Management Company Metalloinvest LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY "METALLOINVEST" · MANAGEMENT COMPANY METALLOINVEST LLC · Management Company Metalloinvest LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕРУЮЧА КОМПАНІЯ "МЕТАЛОІНВЕСТ"				[sources]
Other name	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]
Registration number	`1065018030120`				[sources]
INN	`5018108484`				[sources]
Keywords	Інші фінансові установи · Бізнес олігархів та членів їх сімей · Промисловість				[sources]
KPP	`501801001`				[sources]
OGRN	`1065018030120`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`5018108484`				[sources]
Address	141090, Russian Federation, region Moscow, Korolev, st. Leninskaya (Jubilee Mkr), 12, of. 8 · 141090, Российская Федерация, Московская обл., г. Королёв, ул. Ленинская (Юбилейный Мкр), 12, оф. 8 · 141090, Російська Федерація, Московська обл., м. Корольов, вул. Ленінська (Ювілейний м-р), 12, оф. 8 · 8, ЛЕНИНСКАЯ, КОРОЛЁВ, Московская область, 48257040 · Ulitsa Tsiolkovskogo 14/16, 141070 Korolev				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
НАЗИМ ТОФИК ОГЛЫ ЭФЕНДИЕВ	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,294

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5018108484 · rupep-company-16558 · ua-nazk-company-2742 · ofac-42097

For experts: raw data explorer

Factsheet Data sources

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