Canonical ID: NK-UceeRFVGHeGcbqUagZyC6F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 121609 | eng | us_ofac_sdn | ofac-42096 | |||
Organization:addressEntity | addr-3999735b0d151b0d17bd1551e848e2eaf93d6dca | us_ofac_sdn | ofac-42096 | ||||
Organization:country | ru | us_ofac_sdn | ofac-42096 | ||||
Organization:id | e3f3f01b364da32f92d36160828577e273f31c90 | us_ofac_sdn | ofac-42096 | ||||
Organization:incorporationDate | 2000-11-08 | us_ofac_sdn | ofac-42096 | ||||
Organization:name | Холдинговая Компания Металлоинвест АО | rus | us_ofac_sdn | ofac-42096 | |||
Organization:name | Holdingovaya Kompaniya Metalloinvest AO | eng | us_ofac_sdn | ofac-42096 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42096 | |||
Organization:registrationNumber | 1027700006289 | eng | us_ofac_sdn | ofac-42096 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42096 | us_ofac_sdn | ofac-42096 | ||||
Organization:taxNumber | 7705392230 | eng | us_ofac_sdn | ofac-42096 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-42096 | ||||