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, Moscow, Moscow Region, 121609engus_ofac_sdnofac-42096
Organization:addressEntityaddr-3999735b0d151b0d17bd1551e848e2eaf93d6dcaus_ofac_sdnofac-42096
Organization:countryruus_ofac_sdnofac-42096
Organization:ide3f3f01b364da32f92d36160828577e273f31c90us_ofac_sdnofac-42096
Organization:incorporationDate2000-11-08us_ofac_sdnofac-42096
Organization:nameХолдинговая Компания Металлоинвест АОrusus_ofac_sdnofac-42096
Organization:nameHoldingovaya Kompaniya Metalloinvest AOengus_ofac_sdnofac-42096
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42096
Organization:registrationNumber1027700006289engus_ofac_sdnofac-42096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42096us_ofac_sdnofac-42096
Organization:taxNumber7705392230engus_ofac_sdnofac-42096
Organization:topicssanctionus_ofac_sdnofac-42096
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