US Treasury / OFAC
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Organisation · ofac-42096
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 121609, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Holdingovaya Kompaniya Metalloinvest AO
- Холдинговая Компания Металлоинвест АО
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Source ↗Documented connections (7)
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AOObshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem
Owned or Controlled By
OFAC · Source ↗ - Management Company Metalloinvest LLCHOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Owned or Controlled By
OFAC · Source ↗ - Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock CompanyHOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Owned or Controlled By
OFAC · Source ↗ - Hamriyah Steel Free Zone CompanyHOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Owned or Controlled By
OFAC · Source ↗ - Metalloinvest Trading AgHOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Owned or Controlled By
OFAC · Source ↗ - OSKOL ELECTROMETALLURGICAL PLANT AOHOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Owned or Controlled By
OFAC · Source ↗ - Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock CompanyHOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗