Statements: Metalloinvest Trading Ag

Canonical ID: NK-bpnKAd7XbAmCPqChwYUbDJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressШвейцарська Конфедерація, м. Хамukrua_nsdc_sanctionsua-nsdc-26541-metalloinvest-trejding-ag
Organization:addressAlte Steinhauserstrasse 19, 6330 Chamext_gleiflei-506700EXET58D9DP9R92
Organization:addressAlte Steinhauserstrasse 19 Cham, 6330 Zugengus_ofac_sdnofac-42078
Company:addressAlte Steinhauserstrasse 19, CHAM, ZUG, 6330, Switzerlandpermidlei-506700EXET58D9DP9R92
LegalEntity:addressALTE STEINHAUSERSTRASSE 19 CHAM, 6330 ZUG, CHEengus_sam_exclusionsusgsa-s4mrph4qs
Organization:addressAlte Steinhauserstrasse 19, 6330, Cham, Switzerlandukrua_nsdc_sanctionsua-nsdc-26541-metalloinvest-trejding-ag
Organization:addressEntityaddr-dd2ed509ea23489b20cc42ff5ef5c66e249171f8engus_ofac_sdnofac-42078
Organization:aliasMetalloinvest Treidinh AHua_nsdc_sanctionsua-nsdc-26541-metalloinvest-trejding-ag
Company:countrychpermidlei-506700EXET58D9DP9R92
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrph4qs
Organization:countrychengus_ofac_sdnofac-42078
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4qs
Organization:idd22a6c1cfd0f31f1f19aab19f7922ca356d3c9deua_nsdc_sanctionsua-nsdc-26541-metalloinvest-trejding-ag
LegalEntity:idd98168b40d7c1e302f93ffe60bcea820e016027bengus_sam_exclusionsusgsa-s4mrph4qs
Organization:id05b41b4f2e71bc2a0781f94c7bb316743d14de00engus_ofac_sdnofac-42078
Organization:ida97d5149a7fd8bdde25ff46700a99b1b90a1dbfcext_gleiflei-506700EXET58D9DP9R92
Company:id51b47e39c805cd3b047b46c510f2a8909bdcc3d9permidlei-506700EXET58D9DP9R92
Company:ide4d0e0050745533da3724473186210723b4ed1d7opencorporatesoc-companies-ch-916523
Organization:idc430b08ca1e957b6e1e29b9d8fc1696a81a0eac0us_trade_cslofac-42078
Organization:idNumberCHE-114.426.044engus_ofac_sdnofac-42078
Organization:incorporationDate2008-07-18ext_gleiflei-506700EXET58D9DP9R92
Organization:incorporationDate2008-07-18engus_ofac_sdnofac-42078
Company:incorporationDate2008-07-18permidlei-506700EXET58D9DP9R92
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-26541-metalloinvest-trejding-ag
Company:jurisdictionchpermidlei-506700EXET58D9DP9R92
Organization:jurisdictionchext_gleiflei-506700EXET58D9DP9R92
Organization:legalFormSocietà anonimaext_gleiflei-506700EXET58D9DP9R92
Organization:leiCode506700EXET58D9DP9R92ext_gleiflei-506700EXET58D9DP9R92
Company:leiCode506700EXET58D9DP9R92permidlei-506700EXET58D9DP9R92
Organization:modifiedAt2025-03-25ext_gleiflei-506700EXET58D9DP9R92
Organization:nameMETALLOINVEST TRADING AGus_trade_cslofac-42078
LegalEntity:nameMETALLOINVEST TRADING AGengus_sam_exclusionsusgsa-s4mrph4qs
Company:nameMetalloinvest Trading AGpermidlei-506700EXET58D9DP9R92
Organization:nameMetalloinvest Trading AGua_nsdc_sanctionsua-nsdc-26541-metalloinvest-trejding-ag
Organization:nameMETALLOINVEST TRADING AGext_gleiflei-506700EXET58D9DP9R92
Organization:nameMetalloinvest Trading Agengus_ofac_sdnofac-42078
Organization:nameМеталлоінвест Трейдінг АГukrua_nsdc_sanctionsua-nsdc-26541-metalloinvest-trejding-ag
Company:opencorporatesUrl https://opencorporates.com/companies/ch/916523opencorporatesoc-companies-ch-916523
Company:permId5044797545permidlei-506700EXET58D9DP9R92
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42078
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26541-metalloinvest-trejding-ag
Organization:registrationNumberCH-17030324476engus_ofac_sdnofac-42078
Organization:registrationNumberCHE114426044ext_gleiflei-506700EXET58D9DP9R92
Organization:sectorWholesale of metals and metal oresengus_ofac_sdnofac-42078
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42078engus_ofac_sdnofac-42078
Company:sourceUrl https://permid.org/1-5044797545permidlei-506700EXET58D9DP9R92
Organization:statusINACTIVEext_gleiflei-506700EXET58D9DP9R92
Company:statusInactivepermidlei-506700EXET58D9DP9R92
Organization:taxNumberCHE-114.426.044ua_nsdc_sanctionsua-nsdc-26541-metalloinvest-trejding-ag
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4qs
Organization:topicssanctionus_trade_cslofac-42078
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26541-metalloinvest-trejding-ag
Organization:topicssanctionengus_ofac_sdnofac-42078
LegalEntity:uniqueEntityIdEWBTY2PPU695engus_sam_exclusionsusgsa-s4mrph4qs
Organization:weakAliasMIT AGengus_ofac_sdnofac-42078
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