Statements: UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ЛЕНИНСКАЯ Д. 12, КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141090ext_ru_egrulru-inn-5018108484
LegalEntity:addressULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, 141070engus_sam_exclusionsusgsa-s4mrty2bf
Company:addressУЛ ЛЕНИНСКАЯ (ЮБИЛЕЙНЫЙ МКР) Д. 12, Г КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141090ext_ru_egrulru-inn-5018108484
LegalEntity:addressULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, 141070engus_sam_exclusionsusgsa-s4mrty77p
Organization:addressUlitsa Tsiolkovskogo 14/16, 141070 Korolevengus_ofac_sdnofac-42097
LegalEntity:addressULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, 141070engus_sam_exclusionsusgsa-s4mrph4r4
Organization:addressEntityaddr-aba51a6f84544141d2d24140c910bc6214cac31cus_ofac_sdnofac-42097
Organization:aliasУправляющая Компания Металлоинвест OOOrusus_ofac_sdnofac-42097
Organization:aliasUpravlyayushtaya Kompaniya Metalloinvest OOOengus_ofac_sdnofac-42097
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrph4r4
Organization:countryruus_ofac_sdnofac-42097
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2bf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty77p
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2bf
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4r4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty77p
Company:idb4f63fbc394ba0cadad3935d1352608d45c658e0ext_ru_egrulru-inn-5018108484
LegalEntity:id5edc4f7307cee8f178dad1e55d4da281348faa9eus_sam_exclusionsusgsa-s4mrph4r4
LegalEntity:id078ff055f71ba7776078405926151d22a66914afus_sam_exclusionsusgsa-s4mrty2bf
LegalEntity:idd636566732a729af08d969730c267e17fdd4bb13us_sam_exclusionsusgsa-s4mrty77p
Organization:idfe8262be25a225f89ce92c708101cf8e0a0f8d09us_ofac_sdnofac-42097
Organization:idda065d8b75fa8be822b3614e8b70303787d14f04us_trade_cslofac-42097
Organization:incorporationDate2006-05-06us_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
Organization:nameMANAGEMENT COMPANY METALLOINVEST LLCus_trade_cslofac-42097
LegalEntity:nameUPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOOengus_sam_exclusionsusgsa-s4mrty77p
LegalEntity:nameMANAGEMENT COMPANY METALLOINVEST LLCengus_sam_exclusionsusgsa-s4mrph4r4
Organization:nameManagement Company Metalloinvest LLCengus_ofac_sdnofac-42097
LegalEntity:nameUPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOOengus_sam_exclusionsusgsa-s4mrty2bf
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ"ext_ru_egrulru-inn-5018108484
LegalEntity:notes(also MANAGEMENT COMPANY METALLOINVEST LLC)engus_sam_exclusionsusgsa-s4mrty77p
LegalEntity:notes(also MANAGEMENT COMPANY METALLOINVEST LLC)engus_sam_exclusionsusgsa-s4mrty2bf
LegalEntity:notes(also UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO, UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO)engus_sam_exclusionsusgsa-s4mrph4r4
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=42097us_ofac_sdnofac-42097
Organization:taxNumber5018108484engus_ofac_sdnofac-42097
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2bf
Organization:topicssanctionus_trade_cslofac-42097
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4r4
Organization:topicssanctionus_ofac_sdnofac-42097
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty77p
LegalEntity:uniqueEntityIdJH6VKDXTNH54engus_sam_exclusionsusgsa-s4mrty77p
LegalEntity:uniqueEntityIdJH6VKDXTNH54engus_sam_exclusionsusgsa-s4mrty2bf
LegalEntity:uniqueEntityIdEX3YQKLL2C34engus_sam_exclusionsusgsa-s4mrph4r4
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