| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:address | | Alte Steinhauserstrasse 19 Cham, 6330 Zug | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:address | | Alte Steinhauserstrasse 19, CHAM, ZUG, 6330, Switzerland | | permid | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:address | | 6330, Швейцарія, Цуг, Альте Штайнхаузерштрасе 19 Шам | ukr | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:address | | Alte Steinhauserstrasse 19, 6330, Cham, Switzerland | ukr | ua_nsdc_sanctions | | ua-nsdc-26541-metalloinvest-trejding-ag | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:address | | Швейцарська Конфедерація, м. Хам | ukr | ua_nsdc_sanctions | | ua-nsdc-26541-metalloinvest-trejding-ag | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:address | | 6330, Швейцария, Цуг, Альте Штайнхаузерштрассе 19 Шам | rus | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:address | | 6330, Switzerland, Zug , Alte Steinhauserstrasse 19 Cham | eng | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:address | | Alte Steinhauserstrasse 19, 6330 Cham | | ext_gleif | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:addressEntity | | addr-dd2ed509ea23489b20cc42ff5ef5c66e249171f8 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:alias | | Металлоінвест Трейдінг АГ | | ua_nsdc_sanctions | | ua-nsdc-26541-metalloinvest-trejding-ag | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:alias | | Metalloinvest Trading AG | | ua_nsdc_sanctions | | ua-nsdc-26541-metalloinvest-trejding-ag | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:country | | ch | | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:country | | ch | | permid | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:id | | fc8aa4ab5b36b50a56e29c4aaac85bc589cc73e6 | | ua_nsdc_sanctions | | ua-nsdc-26541-metalloinvest-trejding-ag | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:id | | 197763fadbbd03cdd192cb334206594f1ba82289 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:id | | cb5977e1b574287550d26da3e4efc50e875b1d63 | | permid | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:id | | f51951c312005a5c4d78103a6d3ad54c300393ee | | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:id | | e4d0e0050745533da3724473186210723b4ed1d7 | | opencorporates | | oc-companies-ch-916523 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:id | | 38248f5e884d2903f99c6a3b1ad38d90a716c086 | | ext_gleif | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:id | | c430b08ca1e957b6e1e29b9d8fc1696a81a0eac0 | | us_trade_csl | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:idNumber | | CHE-114.426.044 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:incorporationDate | | 2008-07-18 | | ext_gleif | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:incorporationDate | | 2008-07-18 | | permid | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:incorporationDate | | 2008-07-18 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:innCode | | CHE-114.426.044 | | ua_nsdc_sanctions | | ua-nsdc-26541-metalloinvest-trejding-ag | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:jurisdiction | | ch | | permid | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:jurisdiction | | ch | | ua_nsdc_sanctions | | ua-nsdc-26541-metalloinvest-trejding-ag | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:jurisdiction | | ch | | ext_gleif | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:legalForm | | Società anonima | | ext_gleif | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:leiCode | | 506700EXET58D9DP9R92 | | ext_gleif | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:leiCode | | 506700EXET58D9DP9R92 | | permid | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:modifiedAt | | 2023-09-22 | | ext_gleif | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:name | | Metalloinvest Trading Ag | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:name | | Metalloinvest Trading AG | | permid | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:name | | Металлоінвест Трейдінг АГ | ukr | ua_nsdc_sanctions | | ua-nsdc-26541-metalloinvest-trejding-ag | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:name | | Metalloinvest Treidinh AH | eng | ua_nsdc_sanctions | | ua-nsdc-26541-metalloinvest-trejding-ag | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:name | | METALLOINVEST TRADING AG | | us_trade_csl | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:name | | METALLOINVEST TRADING AG | | ext_gleif | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:name | | МЕТАЛОІНВЕСТ ТРЕЙДИНГ АГ | ukr | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:name | | METALLOINVEST TRADING AG | eng | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:name | | МЕТАЛЛОИНВЕСТ ТРЕЙДИНГ АГ | rus | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:ogrnCode | | CH-17030324476 | | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:opencorporatesUrl | | https://opencorporates.com/companies/ch/916523 | | opencorporates | | oc-companies-ch-916523 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:permId | | 5044797545 | | permid | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:registrationNumber | | CH-17030324476 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:registrationNumber | | CHE114426044 | | ext_gleif | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:sector | | Wholesale of metals and metal ores | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:sourceUrl | | https://permid.org/1-5044797545 | | permid | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42078 | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/8439/ | | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Company:status | | Active | | permid | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:status | | ACTIVE | | ext_gleif | | lei-506700EXET58D9DP9R92 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-8439 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-26541-metalloinvest-trejding-ag | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42078 | |
| NK-bpnKAd7XbAmCPqChwYUbDJ | | Organization:weakAlias | | MIT AG | eng | us_ofac_sdn | | ofac-42078 | |
