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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MANAGEMENT COMPANY METALLOINVEST LLC · Management Company Metalloinvest LLC · UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO · ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ" | [sources] | |||
| Other name | MANAGEMENT COMPANY METALLOINVEST LLC · UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO · Upravlyayushtaya Kompaniya Metalloinvest OOO · Управляющая Компания Металлоинвест OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5018108484 | [sources] | |||
| KPP | 501801001 | [sources] | |||
| OGRN | 1065018030120 | [sources] | |||
| Registration number | 1065018030120 · EX3YQKLL2C34 · JH6VKDXTNH54 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 5018108484 | [sources] | |||
| Unique Entity ID | EX3YQKLL2C34 · JH6VKDXTNH54 | [sources] | |||
| Address | ULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, RUS, 141070 · Ulitsa Tsiolkovskogo 14/16, 141070 Korolev · УЛ ЛЕНИНСКАЯ Д. 12, КОРОЛЁВ, Московская область, 141090 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty77p · rupep-company-16558 · NK-6HFvcghzcsHwhkD3bPEYg6 · ofac-42097 · ua-nazk-company-2742 · usgsa-s4mrph4r4 · usgsa-s4mrty2bf · ru-inn-5018108484For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Tsiolkovskogo 14/16, 141070 Korolev | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| EFENDIEV, Nazim Tofik Ogly Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HOLDINGOVAYA KOMPANIYA METALLOINVEST AO Sanctioned entity | 100 | - | ||
| HOLDINGOVAYA KOMPANIYA METALLOINVEST AO Sanctioned entity | - | - | - | |