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Metalloinvest Trading Ag

Sanctioned entity

Metalloinvest Trading Ag is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	METALLOINVEST TRADING AG · Metalloinvest Trading AG · Metalloinvest Trading Ag · Metalloinvest Treidinh AH · Металлоінвест Трейдінг АГ				[sources]
Other name	Metalloinvest Trading AG · Металлоінвест Трейдінг АГ				[sources]
Weak alias	MIT AG				[sources]
Incorporation date	2008-07-18				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
ID Number	`CHE-114.426.044`				[sources]
INN	`CHE-114.426.044`				[sources]
LEI	506700EXET58D9DP9R92				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5044797545`				[sources]
Registration number	`CH-17030324476` · `CHE114426044` · `EWBTY2PPU695`				[sources]
Sector	Wholesale of metals and metal ores				[sources]
Status	ACTIVE · Active				[sources]
Address	ALTE STEINHAUSERSTRASSE 19 CHAM, 6330 ZUG, CHE · Alte Steinhauserstrasse 19 Cham, 6330 Zug · Alte Steinhauserstrasse 19, 6330 Cham · Alte Steinhauserstrasse 19, 6330, Cham, Switzerland · Alte Steinhauserstrasse 19, CHAM, ZUG, 6330, Switzerland · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-26	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Alte Steinhauserstrasse 19 Cham, 6330 Zug	Switzerland

Owners
Owner	Percentage held	Start date	End date
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	773/2023	2023-11-23	2033-11-23

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-ch-916523 · ua-nazk-company-8439 · ua-nsdc-26541-metalloinvest-trejding-ag · usgsa-s4mrph4qs · ofac-42078 · lei-506700EXET58D9DP9R92

For experts: raw data explorer

Factsheet Data sources

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