Holdingovaya Kompaniya Metalloinvest Ao

• OFAC SDN (US)Active listingID 42096

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42096</uid>
      <lastName>HOLDINGOVAYA KOMPANIYA METALLOINVEST AO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>31576</uid>
          <idType>Registration Number</idType>
          <idNumber>1027700006289</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31577</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7705392230</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175402</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>160347</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Nov 2000</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>62864</uid>
          <address1>Shosse Rublevskoe, Dom 28, Et 11</address1>
          <address2>Pom 1, Kom 4</address2>
          <city>Moscow</city>
          <stateOrProvince>Moscow Region</stateOrProvince>
          <postalCode>121609</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Russia

  Addresses

  Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 121609, Russia

  Identifiers

  Registration Number: 1027700006289

  Tax ID No.: 7705392230

  Organization Established Date: 08 Nov 2000

  Linked to (per list)

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

  Remarks

  (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)

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