Search OpenSanctions

Holdingovaya Kompaniya Metalloinvest AO

Debarred entity · Sanctioned entity

Holdingovaya Kompaniya Metalloinvest AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Holding Company Metalloinvest · Holding Company Metalloinvest JSC · Holdingovaya Kompaniya Metalloinvest AO · АО"ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" · Акционерное общество "Холдинговая компания "МЕТАЛЛОИНВЕСТ" · 2 more...				[sources]
Alias	AO KhK Metalloinvest · AO Kholdingovaia Kompaniia Metalloinvest · AO Kholdingovaya Kompaniya Metalloinvest · KhK Metalloinvest AO				[sources]
Incorporation date	2000-11-08 · 2002-07-05				[sources]
Legal form	JSC · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Country of origin	Russia				[sources]
Description	legal entity				[sources]
INN	`7705392230`				[sources]
KPP	`773101001`				[sources]
OGRN	`1027700006289`				[sources]
PermID	`5000075580`				[sources]
Registration number	`1027700006289`				[sources]
Tax Number	`7705392230`				[sources]
Unique Entity ID	`EWZKVMBN5EU9`				[sources]
Website	www.metalloinvest.com				[sources]
Address	Moskva, Russia · SHOSSE RUBLEVSKOE, DOM 28, ET 11, POM 1, KOM 4, MOSCOW, MOSCOW REGION, 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	2026-01-09	Last processed	2026-01-23	First seen	2022-11-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКОЙ ИНСТИТУТ ПРОЕКТИРОВАНИЯ МЕТАЛЛУРГИЧЕСКИХ ЗАВОДОВ"	100	2008-12-03	2023-07-26

Show more (17)

Issued securities
ISIN	Name	Country
`RU000A105A04`	Бездокументарные процентные неконвертируемые облигации с централизованным учетом прав серии 028	Russia

Show more (22)

Owners
Owner	Percentage held	Start date	End date
YUESEM METALLOINVEST OOO Debarred entity · Sanctioned entity	100.00	-	-

Successors
Successor	Date	Start date	End date

Data sources

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Trade Consolidated Screening List (CSL)23,519

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 · ITA

US SAM Procurement Exclusions105,552

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,543

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List35,731

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 Entities245,708

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

External dataset · Russia · FNS

Source data IDs: gem-own-e100001016135 · ru-inn-7705392230 · usgsa-s4mrph4r3 · ofac-42096

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk