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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Management Company Metalloinvest LLC · UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" | [sources] | |||
| Other name | Upravlyayushtaya Kompaniya Metalloinvest OOO · Управляющая Компания Металлоинвест OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5018108484 | [sources] | |||
| KPP | 501801001 | [sources] | |||
| OGRN | 1065018030120 | [sources] | |||
| Registration number | 1065018030120 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 5018108484 | [sources] | |||
| Unique Entity ID | EX3YQKLL2C34 · JH6VKDXTNH54 | [sources] | |||
| Address | ULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, RUS, 141070 · Ulitsa Tsiolkovskogo 14/16, 141070 Korolev · УЛ ЛЕНИНСКАЯ (ЮБИЛЕЙНЫЙ МКР) Д. 12, Г КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141090 · УЛ ЛЕНИНСКАЯ Д. 12, КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141090 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO, UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO)
(also MANAGEMENT COMPANY METALLOINVEST LLC)
(also MANAGEMENT COMPANY METALLOINVEST LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-6HFvcghzcsHwhkD3bPEYg6 · usgsa-s4mrph4r4 · usgsa-s4mrty77p · ofac-42097 · usgsa-s4mrty2bf · ru-inn-5018108484For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Tsiolkovskogo 14/16, 141070 Korolev | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nazim Tofik Ogly Efendiev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Holdingovaya Kompaniya Metalloinvest AO Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОЛЕГ АРСЕНОВИЧ КРЕСТИНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Holdingovaya Kompaniya Metalloinvest AO Sanctioned entity | 100 | - |