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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	HOLDINGOVAYA KOMPANIYA METALLOINVEST AO · Holdingovaya Kompaniya Metalloinvest AO · JSC "HK "Metalloinvest" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" · АО "ХК "Металлоинвест" · 4 more...				[sources]
Incorporation date	2000-11-08 · 2002-07-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700006289`				[sources]
INN	`7705392230`				[sources]
Keywords	Інші				[sources]
KPP	`773101001`				[sources]
OGRN	`1027700006289`				[sources]
Tax Number	`7705392230`				[sources]
Address	121609, Russian Federation, Moscow, 28, Rublevskoe Highway, floor/room 22/I/25 · 121609, Российская Федерация, г. Москва, шоссе Рублёвское, д. 28, этаж/помещ./комн. 22/I/25 · 121609, Російська Федерація, м. Москва, шосе Рубльовське, буд. 28, поверх/примыщ./кымн. 22/I/25 · Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, 121609 Moscow · Д. 28, РУБЛЁВСКОЕ, МОСКВА, 121609				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2022-01-01

Relationships

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 "ТОРГОВЫЙ ДОМ "МЕТАЛЛОИНВЕСТ"	-	2008-02-20	2015-03-05
Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company	-	-	-
OSKOL ELECTROMETALLURGICAL PLANT AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ МЕТАЛЛОЛОМНАЯ КОМПАНИЯ"	100	2007-11-23	-
Hamriyah Steel Free Zone Company	-	-	-
Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВЫЙ ЦЕНТР МФТИ ПО ПОЛЕЗНЫМ ИСКОПАЕМЫМ"	25	2014-10-21	-
Management Company Metalloinvest LLC	100	2007-05-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛО-ТЕХ"	100	2017-07-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДСКОЙ ИНСТИТУТ ПРОЕКТИРОВАНИЯ МЕТАЛЛУРГИЧЕСКИХ ЗАВОДОВ"	100	2008-12-03	-
Management Company Metalloinvest LLC	-	-	-
Metalloinvest Trading Ag	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛОИНВЕСТ КОРПОРАТИВНЫЙ СЕРВИС"	100	2016-03-29	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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)18,645

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)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6451 · ru-inn-7705392230 · rupep-company-8624 · ofac-42096

For experts: raw data explorer

Factsheet Data sources

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