MANAGEMENT COMPANY METALLOINVEST LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO
Addresses
- Ulitsa Tsiolkovskogo 14/16 Korolev Moscow Oblast 141070 Russia
Identifiers
- Registration Number: 1065018030120 (Russia)
- Tax ID No.: 5018108484 (Russia)
- Organization Established Date: 06 May 2006
- Organization Type: Activities of holding companies
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)