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Canonical ID: NK-UhFCei8b7Pq6SXtVup23pb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Tsiolkovskogo 14/16, 141070 Korolev | eng | us_ofac_sdn | ofac-42097 | |||
Organization:addressEntity | addr-aba51a6f84544141d2d24140c910bc6214cac31c | eng | us_ofac_sdn | ofac-42097 | |||
Organization:alias | Управляющая Компания Металлоинвест OOO | rus | us_ofac_sdn | ofac-42097 | |||
Organization:alias | Upravlyayushtaya Kompaniya Metalloinvest OOO | eng | us_ofac_sdn | ofac-42097 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42097 | |||
Organization:id | 5ce8025139361962e03dd4fa54bdf6f484ac8cfb | eng | us_ofac_sdn | ofac-42097 | |||
Organization:incorporationDate | 2006-05-06 | eng | us_ofac_sdn | ofac-42097 | |||
Organization:name | Management Company Metalloinvest LLC | eng | us_ofac_sdn | ofac-42097 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42097 | |||
Organization:registrationNumber | 1065018030120 | eng | us_ofac_sdn | ofac-42097 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42097 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42097 | eng | us_ofac_sdn | ofac-42097 | |||
Organization:taxNumber | 5018108484 | eng | us_ofac_sdn | ofac-42097 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42097 | |||