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Canonical ID: NK-UceeRFVGHeGcbqUagZyC6F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SHOSSE RUBLEVSKOE, DOM 28, ET 11, POM 1, KOM 4, MOSCOW, MOSCOW REGION, RUS, 121609 | eng | us_sam_exclusions | usgsa-s4mrph4r3 | |||
Organization:address | Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, 121609 Moscow | eng | us_ofac_sdn | ofac-42096 | |||
Company:address | Moskva, Russia | gem_energy_ownership | gem-own-e100001016135 | ||||
Company:address | Ш. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 | ext_ru_egrul | ru-inn-7705392230 | ||||
Organization:addressEntity | addr-c684738164b8f71cd4c0ad1828bc3b4ea4b8af9e | eng | us_ofac_sdn | ofac-42096 | |||
Company:alias | AO Kholdingovaya Kompaniya Metalloinvest | gem_energy_ownership | gem-own-e100001016135 | ||||
Company:alias | KhK Metalloinvest AO | gem_energy_ownership | gem-own-e100001016135 | ||||
Company:alias | AO Kholdingovaia Kompaniia Metalloinvest | gem_energy_ownership | gem-own-e100001016135 | ||||
Company:alias | AO KhK Metalloinvest | gem_energy_ownership | gem-own-e100001016135 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001016135 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4r3 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7705392230 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42096 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4r3 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001016135 | ||||
Company:id | c4d66731bc620bcad8cd960f23f1a8d11dffc75a | gem_energy_ownership | gem-own-e100001016135 | ||||
LegalEntity:id | b2e8ed3a6f12af620d68905d78c5244febec6bcf | rus | ru_nsd_isin | ru-inn-7705392230 | |||
Organization:id | 165e609bf4de99b63734e30b63a673ca2431b1db | us_trade_csl | ofac-42096 | ||||
LegalEntity:id | 35f2ef929e509d9bd28a3900486d82b63094d059 | eng | us_sam_exclusions | usgsa-s4mrph4r3 | |||
Company:id | febcc6ca84a670d85a45713977d91612bfa1bd4b | ext_ru_egrul | ru-inn-7705392230 | ||||
Organization:id | 6fd40fc306bfb2204b0f0403fa65f7c3176dea7f | eng | us_ofac_sdn | ofac-42096 | |||
Company:incorporationDate | 2002-07-05 | ext_ru_egrul | ru-inn-7705392230 | ||||
Organization:incorporationDate | 2000-11-08 | eng | us_ofac_sdn | ofac-42096 | |||
Company:innCode | 7705392230 | ext_ru_egrul | ru-inn-7705392230 | ||||
Company:innCode | 7705392230 | gem_energy_ownership | gem-own-e100001016135 | ||||
LegalEntity:innCode | 7705392230 | rus | ru_nsd_isin | ru-inn-7705392230 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705392230 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7705392230 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001016135 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7705392230 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001016135 | ||||
Organization:name | HOLDINGOVAYA KOMPANIYA METALLOINVEST AO | us_trade_csl | ofac-42096 | ||||
Company:name | Holding Company Metalloinvest JSC | gem_energy_ownership | gem-own-e100001016135 | ||||
LegalEntity:name | Акционерное общество "Холдинговая компания "МЕТАЛЛОИНВЕСТ" | rus | ru_nsd_isin | ru-inn-7705392230 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" | ext_ru_egrul | ru-inn-7705392230 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" | ext_ru_egrul | ru-inn-7705392230 | ||||
Organization:name | Holdingovaya Kompaniya Metalloinvest AO | eng | us_ofac_sdn | ofac-42096 | |||
Organization:name | Холдинговая Компания Металлоинвест АО | rus | us_ofac_sdn | ofac-42096 | |||
Company:name | Holding Company Metalloinvest | gem_energy_ownership | gem-own-e100001016135 | ||||
Company:name | АО"ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" | gem_energy_ownership | gem-own-e100001016135 | ||||
LegalEntity:name | HOLDINGOVAYA KOMPANIYA METALLOINVEST AO | eng | us_sam_exclusions | usgsa-s4mrph4r3 | |||
Company:ogrnCode | 1027700006289 | ext_ru_egrul | ru-inn-7705392230 | ||||
Company:permId | 5000075580 | gem_energy_ownership | gem-own-e100001016135 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42096 | |||
Organization:registrationNumber | 1027700006289 | eng | us_ofac_sdn | ofac-42096 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42096 | eng | us_ofac_sdn | ofac-42096 | |||
Organization:taxNumber | 7705392230 | eng | us_ofac_sdn | ofac-42096 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42096 | |||
Organization:topics | sanction | us_trade_csl | ofac-42096 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4r3 | |||
LegalEntity:uniqueEntityId | EWZKVMBN5EU9 | eng | us_sam_exclusions | usgsa-s4mrph4r3 | |||
Company:website | https://www.metalloinvest.com/ | gem_energy_ownership | gem-own-e100001016135 | ||||