Holdingovaya Kompaniya Metalloinvest AO
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42096treasury.govofac.treasury.gov
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections7
Owns6
All 6 markedSanctionedDebarred- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled BySwitzerland
- Share not statedOwned or Controlled ByUnited Arab Emirates
Owned by1
- KHOLDINGOVAYA KOMPANIYA YUESEMSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7705392230 | |
| ID number | 1027700006289 | |
| INN code | 7705392230 | |
| Registration number | 1027700006289 | |
| Tax number | 7705392230 | |
| Registration number | 1027700006289 | Russia |
| Tax ID no | 7705392230 | Russia |
Other names2
Also known as2
Addresses1
SHOSSE RUBLEVSKOE, DOM 28, ET 11, POM 1, KOM 4, MOSCOW, MOSCOW REGION, 121609
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