Statements: Holdingovaya Kompaniya Metalloinvest AO

Canonical ID: NK-UceeRFVGHeGcbqUagZyC6F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, 121609 Moscowengus_ofac_sdnofac-42096
Organization:addressEntityaddr-c684738164b8f71cd4c0ad1828bc3b4ea4b8af9eengus_ofac_sdnofac-42096
Organization:countryruengus_ofac_sdnofac-42096
Organization:id6fd40fc306bfb2204b0f0403fa65f7c3176dea7fengus_ofac_sdnofac-42096
Organization:incorporationDate2000-11-08engus_ofac_sdnofac-42096
Organization:nameHoldingovaya Kompaniya Metalloinvest AOengus_ofac_sdnofac-42096
Organization:nameХолдинговая Компания Металлоинвест АОengus_ofac_sdnofac-42096
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42096
Organization:registrationNumber1027700006289engus_ofac_sdnofac-42096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42096engus_ofac_sdnofac-42096
Organization:taxNumber7705392230engus_ofac_sdnofac-42096
Organization:topicssanctionengus_ofac_sdnofac-42096
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