Canonical ID: NK-UhFCei8b7Pq6SXtVup23pb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Management Company Metalloinvest LLC | eng | us_ofac_sdn | ofac-42097 | |||
LegalEntity:name | MANAGEMENT COMPANY METALLOINVEST LLC | eng | us_sam_exclusions | usgsa-s4mrph4r4 | |||
LegalEntity:name | UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty2bf | |||
LegalEntity:name | UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty77p | |||
Organization:name | MANAGEMENT COMPANY METALLOINVEST LLC | us_trade_csl | ofac-42097 |