Statements: Metalloinvest Trading Ag

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Alte Steinhauserstrasse 19, 6330, Cham, Switzerland	ukr	ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2024-03-06
`Organization:address`	Швейцарська Конфедерація, м. Хам	ukr	ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2024-03-06
`Organization:alias`	Metalloinvest Treidinh AH		ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2025-05-28
`Organization:id`	5a0f319211cbff5e520e84b42ab3b91433218519		ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2026-01-06
`Organization:jurisdiction`	ch		ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2023-12-05
`Organization:name`	Металлоінвест Трейдінг АГ		ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2023-12-05
`Organization:name`	Металлоінвест Трейдінг АГ	ukr	ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2023-12-05
`Organization:name`	Metalloinvest Trading AG		ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2025-05-21
`Organization:taxNumber`	CHE-114.426.044		ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2024-12-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26541-metalloinvest-trejding-ag`	2024-03-06