OFAC UID 42097 · SDN · Entity
MANAGEMENT COMPANY METALLOINVEST LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO · a.k.a.
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
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Activities of holding companies
Remarks
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)