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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Metalloinvest Trading Ag · Металлоінвест Трейдінг АГ | [sources] | |||
| Other name | Metalloinvest Treidinh AH | [sources] | |||
| Weak alias | MIT AG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| ID Number | CHE-114.426.044 | [sources] | |||
| LEI | 506700EXET58D9DP9R92 | [sources] | |||
| PermID | 5044797545 | [sources] | |||
| Registration number | CH-17030324476 · CHE114426044 | [sources] | |||
| Sector | Wholesale of metals and metal ores | [sources] | |||
| Tax Number | CHE-114.426.044 | [sources] | |||
| Unique Entity ID | EWBTY2PPU695 | [sources] | |||
| Status | INACTIVE · Inactive | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ua-nsdc-26541-metalloinvest-trejding-ag · usgsa-s4mrph4qs · lei-506700EXET58D9DP9R92 · oc-companies-ch-916523 · ofac-42078For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Alte Steinhauserstrasse 19 Cham, 6330 Zug | Switzerland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Holdingovaya Kompaniya Metalloinvest AO Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |