Lists › OFAC SDN › ofac_sdn-42096
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42096.
Programs
Names and aliases
| HOLDINGOVAYA KOMPANIYA METALLOINVEST AO | primary |
Identifiers
| Registration Number | 1027700006289 | Russia |
| Tax ID No. | 7705392230 | Russia |
Details
| Countries |  Russia |
| Addresses | Shosse Rublevskoe, Dom 28, Et 11 Pom 1, Kom 4 Moscow Moscow Region 121609 Russia |
Remarks (as published)
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.