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Canonical ID: NK-bpnKAd7XbAmCPqChwYUbDJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Alte Steinhauserstrasse 19 Cham, 6330 Zug | eng | us_ofac_sdn | ofac-42078 | |||
Organization:address | Alte Steinhauserstrasse 19, 6330 Cham | ext_gleif | lei-506700EXET58D9DP9R92 | ||||
Organization:address | Швейцарська Конфедерація, м. Хам | ukr | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | |||
Organization:address | Alte Steinhauserstrasse 19, 6330, Cham, Switzerland | ukr | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | |||
Company:address | Alte Steinhauserstrasse 19, CHAM, ZUG, 6330, Switzerland | permid | lei-506700EXET58D9DP9R92 | ||||
LegalEntity:address | ALTE STEINHAUSERSTRASSE 19 CHAM, 6330 ZUG | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||
Organization:addressEntity | addr-dd2ed509ea23489b20cc42ff5ef5c66e249171f8 | us_ofac_sdn | ofac-42078 | ||||
Organization:alias | Metalloinvest Treidinh AH | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | ||||
Organization:country | ch | us_ofac_sdn | ofac-42078 | ||||
LegalEntity:country | ch | us_sam_exclusions | usgsa-s4mrph4qs | ||||
Company:country | ch | permid | lei-506700EXET58D9DP9R92 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4qs | ||||
LegalEntity:id | 93d1ae81c9f98cad4037c42611859f0126bc82a8 | us_sam_exclusions | usgsa-s4mrph4qs | ||||
Organization:id | d3b7379c352331c50712e415134b3b3fd610ae70 | ext_gleif | lei-506700EXET58D9DP9R92 | ||||
Organization:id | 01b56eb181806dbd3d42c53c0b9c46bab7332d3a | us_ofac_sdn | ofac-42078 | ||||
Company:id | 51b47e39c805cd3b047b46c510f2a8909bdcc3d9 | permid | lei-506700EXET58D9DP9R92 | ||||
Organization:id | c430b08ca1e957b6e1e29b9d8fc1696a81a0eac0 | us_trade_csl | ofac-42078 | ||||
Company:id | e4d0e0050745533da3724473186210723b4ed1d7 | opencorporates | oc-companies-ch-916523 | ||||
Organization:id | 5a0f319211cbff5e520e84b42ab3b91433218519 | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | ||||
Organization:idNumber | CHE-114.426.044 | eng | us_ofac_sdn | ofac-42078 | |||
Company:incorporationDate | 2008-07-18 | permid | lei-506700EXET58D9DP9R92 | ||||
Organization:incorporationDate | 2008-07-18 | us_ofac_sdn | ofac-42078 | ||||
Organization:incorporationDate | 2008-07-18 | ext_gleif | lei-506700EXET58D9DP9R92 | ||||
Organization:jurisdiction | ch | ext_gleif | lei-506700EXET58D9DP9R92 | ||||
Company:jurisdiction | ch | permid | lei-506700EXET58D9DP9R92 | ||||
Organization:jurisdiction | ch | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | ||||
Organization:legalForm | Società anonima | ext_gleif | lei-506700EXET58D9DP9R92 | ||||
Company:leiCode | 506700EXET58D9DP9R92 | permid | lei-506700EXET58D9DP9R92 | ||||
Organization:leiCode | 506700EXET58D9DP9R92 | ext_gleif | lei-506700EXET58D9DP9R92 | ||||
Organization:modifiedAt | 2025-03-25 | ext_gleif | lei-506700EXET58D9DP9R92 | ||||
Company:name | Metalloinvest Trading AG | permid | lei-506700EXET58D9DP9R92 | ||||
LegalEntity:name | METALLOINVEST TRADING AG | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||
Organization:name | METALLOINVEST TRADING AG | us_trade_csl | ofac-42078 | ||||
Organization:name | Металлоінвест Трейдінг АГ | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | ||||
Organization:name | Металлоінвест Трейдінг АГ | ukr | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | |||
Organization:name | Metalloinvest Trading AG | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | ||||
Organization:name | METALLOINVEST TRADING AG | ext_gleif | lei-506700EXET58D9DP9R92 | ||||
Organization:name | Metalloinvest Trading Ag | eng | us_ofac_sdn | ofac-42078 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/ch/916523 | opencorporates | oc-companies-ch-916523 | ||||
Company:permId | 5044797545 | permid | lei-506700EXET58D9DP9R92 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42078 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | ||||
Organization:registrationNumber | CH-17030324476 | eng | us_ofac_sdn | ofac-42078 | |||
Organization:registrationNumber | CHE114426044 | ext_gleif | lei-506700EXET58D9DP9R92 | ||||
Organization:sector | Wholesale of metals and metal ores | eng | us_ofac_sdn | ofac-42078 | |||
Company:sourceUrl | https://permid.org/1-5044797545 | permid | lei-506700EXET58D9DP9R92 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42078 | us_ofac_sdn | ofac-42078 | ||||
Organization:status | INACTIVE | ext_gleif | lei-506700EXET58D9DP9R92 | ||||
Company:status | Inactive | permid | lei-506700EXET58D9DP9R92 | ||||
Organization:taxNumber | CHE-114.426.044 | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26541-metalloinvest-trejding-ag | ||||
Organization:topics | sanction | us_trade_csl | ofac-42078 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4qs | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42078 | ||||
LegalEntity:uniqueEntityId | EWBTY2PPU695 | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||
Organization:weakAlias | MIT AG | eng | us_ofac_sdn | ofac-42078 | |||