MANAGEMENT COMPANY METALLOINVEST LLC
MANAGEMENT COMPANY METALLOINVEST LLC is subject to . See the individual lists below.
View Citation
Aliases
- UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO
Country
Russia
Address
Ulitsa Tsiolkovskogo 14/16 Korolev Moscow Oblast Russia 141070
ID Details
ID NUMBER : 06 May 2006
ID TYPE : Organization Established Date
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1065018030120
ID TYPE : Registration Number
ID NUMBER : 5018108484
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MANAGEMENT COMPANY METALLOINVEST LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.