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HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

Entity · Moscow · 7 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 121609, RU
Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 121609, RU
Identifiers
Registration Number, 1027700006289, RU; Tax ID No., 7705392230, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 08 Nov 2000
Remarks
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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