Lists › OFAC SDN › ofac_sdn-42097
MANAGEMENT COMPANY METALLOINVEST LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42097.
Programs
Names and aliases
| MANAGEMENT COMPANY METALLOINVEST LLC | primary |
| UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO | alias (strong) |
Identifiers
| Registration Number | 1065018030120 | Russia |
| Tax ID No. | 5018108484 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Tsiolkovskogo 14/16 Korolev Moscow Oblast 141070 Russia |
Remarks (as published)
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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.