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Management Company Metalloinvest LLC

On the SDN listEntityRUSSIA-EO14024

Management Company Metalloinvest LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO · aka

Addresses on file

  • Ulitsa Tsiolkovskogo 14/16, Korolev, Moscow Oblast 141070, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 May 2006; Organization Type: Activities of holding companies; Tax ID No. 5018108484 (Russia); Registration Number 1065018030120 (Russia); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO.