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Holdingovaya Kompaniya Metalloinvest AO

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, RUS, 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	2025-11-05	Last processed	2025-12-01	First seen	2022-11-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-12	-

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
Metalloinvest Trading Ag Sanctioned entity	-	-	-

Show more (17)

Issued securities
ISIN	Name	Country
`RU000A1057D4`	Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-02	Russia

Show more (22)

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

Successors
Successor	Date	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Global Energy Ownership Tracker27,670

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 SAM Procurement Exclusions105,694

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,574

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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