Statements: UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO

Canonical ID: NK-UhFCei8b7Pq6SXtVup23pb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, RUS, 141070engus_sam_exclusionsusgsa-s4mrph4r4
LegalEntity:addressULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, RUS, 141070engus_sam_exclusionsusgsa-s4mrty77p
Organization:addressUlitsa Tsiolkovskogo 14/16, 141070 Korolevengus_ofac_sdnofac-42097
Company:addressУЛ ЛЕНИНСКАЯ (ЮБИЛЕЙНЫЙ МКР) Д. 12, Г КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141090ext_ru_egrulru-inn-5018108484
Company:addressУЛ ЛЕНИНСКАЯ Д. 12, КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141090ext_ru_egrulru-inn-5018108484
LegalEntity:addressULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, RUS, 141070engus_sam_exclusionsusgsa-s4mrty2bf
Organization:addressEntityaddr-aba51a6f84544141d2d24140c910bc6214cac31cengus_ofac_sdnofac-42097
Organization:aliasUpravlyayushtaya Kompaniya Metalloinvest OOOengus_ofac_sdnofac-42097
Organization:aliasУправляющая Компания Металлоинвест OOOrusus_ofac_sdnofac-42097
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty77p
Organization:countryruengus_ofac_sdnofac-42097
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2bf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4r4
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4r4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2bf
Company:idb4f63fbc394ba0cadad3935d1352608d45c658e0ext_ru_egrulru-inn-5018108484
Organization:id5ce8025139361962e03dd4fa54bdf6f484ac8cfbengus_ofac_sdnofac-42097
LegalEntity:idf4f238da12de09eb58b18487174e0d8f39cf2358engus_sam_exclusionsusgsa-s4mrty77p
LegalEntity:id748e68f3077e12f1dc2b0e522220089c694dedc1engus_sam_exclusionsusgsa-s4mrty2bf
Organization:idda065d8b75fa8be822b3614e8b70303787d14f04us_trade_cslofac-42097
LegalEntity:id2b29cbf0bb6dc818d10ef0db0c70e66cce3eef62engus_sam_exclusionsusgsa-s4mrph4r4
Organization:incorporationDate2006-05-06engus_ofac_sdnofac-42097
Company:incorporationDate2006-05-06ext_ru_egrulru-inn-5018108484
Company:innCode5018108484ext_ru_egrulru-inn-5018108484
Company:jurisdictionruext_ru_egrulru-inn-5018108484
Company:kppCode501801001ext_ru_egrulru-inn-5018108484
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5018108484
LegalEntity:nameMANAGEMENT COMPANY METALLOINVEST LLCengus_sam_exclusionsusgsa-s4mrph4r4
Organization:nameMANAGEMENT COMPANY METALLOINVEST LLCus_trade_cslofac-42097
Organization:nameManagement Company Metalloinvest LLCengus_ofac_sdnofac-42097
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ"ext_ru_egrulru-inn-5018108484
LegalEntity:nameUPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOOengus_sam_exclusionsusgsa-s4mrty2bf
LegalEntity:nameUPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOOengus_sam_exclusionsusgsa-s4mrty77p
LegalEntity:notes(also MANAGEMENT COMPANY METALLOINVEST LLC)engus_sam_exclusionsusgsa-s4mrty77p
LegalEntity:notes(also UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO, UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO)engus_sam_exclusionsusgsa-s4mrph4r4
LegalEntity:notes(also MANAGEMENT COMPANY METALLOINVEST LLC)engus_sam_exclusionsusgsa-s4mrty2bf
Company:ogrnCode1065018030120ext_ru_egrulru-inn-5018108484
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42097
Organization:registrationNumber1065018030120engus_ofac_sdnofac-42097
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-42097
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42097engus_ofac_sdnofac-42097
Organization:taxNumber5018108484engus_ofac_sdnofac-42097
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4r4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2bf
Organization:topicssanctionengus_ofac_sdnofac-42097
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty77p
Organization:topicssanctionus_trade_cslofac-42097
LegalEntity:uniqueEntityIdJH6VKDXTNH54engus_sam_exclusionsusgsa-s4mrty2bf
LegalEntity:uniqueEntityIdEX3YQKLL2C34engus_sam_exclusionsusgsa-s4mrph4r4
LegalEntity:uniqueEntityIdJH6VKDXTNH54engus_sam_exclusionsusgsa-s4mrty77p
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