Statements: MANAGEMENT COMPANY METALLOINVEST LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlitsa Tsiolkovskogo 14/16, 141070 Korolevengus_ofac_sdnofac-42097
Organization:addressEntityaddr-aba51a6f84544141d2d24140c910bc6214cac31cengus_ofac_sdnofac-42097
Organization:aliasUpravlyayushtaya Kompaniya Metalloinvest OOOengus_ofac_sdnofac-42097
Organization:aliasУправляющая Компания Металлоинвест OOOengus_ofac_sdnofac-42097
Organization:countryruengus_ofac_sdnofac-42097
Organization:idead30fbba74e5c9836a8f01c012967ccb51f606aengus_ofac_sdnofac-42097
Organization:incorporationDate2006-05-06engus_ofac_sdnofac-42097
Organization:nameManagement Company Metalloinvest LLCengus_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
Organization:topicssanctionengus_ofac_sdnofac-42097
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting