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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 · МЕТАЛЛОИНВЕСТ ТРЕЙДИНГ АГ · 2 more...				[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]
Registration number	`CH-17030324476` · `CHE114426044`				[sources]
ID Number	`CHE-114.426.044`				[sources]
INN	`CHE-114.426.044`				[sources]
LEI	506700EXET58D9DP9R92				[sources]
OGRN	`CH-17030324476`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5044797545`				[sources]
Sector	Wholesale of metals and metal ores				[sources]
Status	ACTIVE · Active				[sources]
Address	6330, Switzerland, Zug , Alte Steinhauserstrasse 19 Cham · 6330, Швейцария, Цуг, Альте Штайнхаузерштрассе 19 Шам · 6330, Швейцарія, Цуг, Альте Штайнхаузерштрасе 19 Шам · Alte Steinhauserstrasse 19 Cham, 6330 Zug · Alte Steinhauserstrasse 19, 6330 Cham · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-09-22				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	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 (OFAC)	SDN List	-	-
National Security and Defense Council	773/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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