Canonical ID: NK-bpnKAd7XbAmCPqChwYUbDJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Metalloinvest Trading AG | permid | lei-506700EXET58D9DP9R92 | ||||
Company:name | METALLOINVEST TRADING AG | opencorporates | oc-companies-ch-916523 | ||||
LegalEntity:name | METALLOINVEST TRADING AG | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||
Organization:name | Metalloinvest Trading Ag | eng | us_ofac_sdn | ofac-42078 | |||
Organization:name | Металлоінвест Трейдінг АГ | ukr | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | |||
Organization:name | Metalloinvest Treidinh AH | eng | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | |||
Organization:name | METALLOINVEST TRADING AG | us_trade_csl | ofac-42078 | ||||
Organization:name | METALLOINVEST TRADING AG | ext_gleif | lei-506700EXET58D9DP9R92 |