MANAGEMENT COMPANY METALLOINVEST LLC

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

MANAGEMENT COMPANY METALLOINVEST LLC

Also known as

MANAGEMENT COMPANY METALLOINVEST LLC · UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO

Jurisdiction

RU

Registration number

1065018030120

Legal form

LLC — form not confirmed for this country

Industry

Activities of holding companies

First recorded here

17 Jul 2026

1. Parent company recorded: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

   12 Aug 2026 · OFAC SDN

2. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

3. Identifier recorded: TAX_ID 5018108484

   17 Jul 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER 1065018030120

   17 Jul 2026 · OFAC SDN

5. Alias recorded: UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO

   17 Jul 2026 · OFAC SDN

6. Alias recorded: MANAGEMENT COMPANY METALLOINVEST LLC

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

8 companies, 7 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:5018108484

  Registered identifier

  Evidence

  42097

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1065018030120

  Registered identifier

  Evidence

  42097

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  management metalloinvest

  Legal name

  Evidence

  42097

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  42097

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  42097

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

5 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1065018030120RUvia OFAC SDN

Tax ID

5018108484RUvia OFAC SDN