Statements: Metalloinvest Trading Ag

Canonical ID: NK-bpnKAd7XbAmCPqChwYUbDJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Alte Steinhauserstrasse 19, CHAM, ZUG, 6330, Switzerland		permid	`lei-506700EXET58D9DP9R92`	2023-11-18
`Company:address`	Alte Steinhauserstrasse, 19, Cham, 6330		opencorporates	`oc-companies-ch-916523`	2024-11-27
`LegalEntity:address`	ALTE STEINHAUSERSTRASSE 19 CHAM, 6330 ZUG, CHE	eng	us_sam_exclusions	`usgsa-s4mrph4qs`	2024-06-14
`Organization:address`	Alte Steinhauserstrasse 19 Cham, 6330 Zug	eng	us_ofac_sdn	`ofac-42078`	2023-11-17
`Organization:address`	Alte Steinhauserstrasse 19, 6330, Cham, Switzerland	ukr	ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2024-03-06
`Organization:address`	Швейцарська Конфедерація, м. Хам	ukr	ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2024-03-06
`Organization:address`	Alte Steinhauserstrasse 19, 6330 Cham		ext_gleif	`lei-506700EXET58D9DP9R92`	2024-08-07