Statements: UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, RUS, 141070	eng	us_sam_exclusions	`usgsa-s4mrty77p`	2024-11-02
`LegalEntity:address`	ULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, RUS, 141070	eng	us_sam_exclusions	`usgsa-s4mrty2bf`	2024-11-02
`LegalEntity:address`	ULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, RUS, 141070	eng	us_sam_exclusions	`usgsa-s4mrph4r4`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrph4r4`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty77p`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2bf`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2bf`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty77p`	2024-11-02
`LegalEntity:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4r4`	2024-06-14
`LegalEntity:id`	f4f238da12de09eb58b18487174e0d8f39cf2358	eng	us_sam_exclusions	`usgsa-s4mrty77p`	2025-07-23
`LegalEntity:id`	2b29cbf0bb6dc818d10ef0db0c70e66cce3eef62	eng	us_sam_exclusions	`usgsa-s4mrph4r4`	2025-07-23
`LegalEntity:id`	748e68f3077e12f1dc2b0e522220089c694dedc1	eng	us_sam_exclusions	`usgsa-s4mrty2bf`	2025-07-23
`LegalEntity:name`	UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO	eng	us_sam_exclusions	`usgsa-s4mrty2bf`	2024-11-02
`LegalEntity:name`	MANAGEMENT COMPANY METALLOINVEST LLC	eng	us_sam_exclusions	`usgsa-s4mrph4r4`	2024-06-14
`LegalEntity:name`	UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO	eng	us_sam_exclusions	`usgsa-s4mrty77p`	2024-11-02
`LegalEntity:notes`	(also MANAGEMENT COMPANY METALLOINVEST LLC)	eng	us_sam_exclusions	`usgsa-s4mrty77p`	2025-07-23
`LegalEntity:notes`	(also MANAGEMENT COMPANY METALLOINVEST LLC)	eng	us_sam_exclusions	`usgsa-s4mrty2bf`	2025-07-23
`LegalEntity:notes`	(also UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO, UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO)	eng	us_sam_exclusions	`usgsa-s4mrph4r4`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4r4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2bf`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty77p`	2024-11-02
`LegalEntity:uniqueEntityId`	JH6VKDXTNH54	eng	us_sam_exclusions	`usgsa-s4mrty77p`	2024-12-03
`LegalEntity:uniqueEntityId`	EX3YQKLL2C34	eng	us_sam_exclusions	`usgsa-s4mrph4r4`	2024-12-03
`LegalEntity:uniqueEntityId`	JH6VKDXTNH54	eng	us_sam_exclusions	`usgsa-s4mrty2bf`	2024-12-03

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