OFAC UID 42096 · SDN · Entity
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Addresses
- Shosse Rublevskoe, Dom 28, Et 11 Pom 1, Kom 4 Moscow Moscow Region 121609 Russia
Identifiers
- Registration Number: 1027700006289 (Russia)
- Tax ID No.: 7705392230 (Russia)
- 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)