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		ext_gleif	`lei-506700EXET58D9DP9R92`	2025-12-30
`Company:address`	Alte Steinhauserstrasse 19, CHAM, ZUG, 6330, Switzerland		permid	`lei-506700EXET58D9DP9R92`	2023-11-18
`Organization:address`	Alte Steinhauserstrasse 19 Cham, 6330 Zug	eng	us_ofac_sdn	`ofac-42078`	2023-11-17
`LegalEntity:address`	ALTE STEINHAUSERSTRASSE 19 CHAM, 6330 ZUG	eng	us_sam_exclusions	`usgsa-s4mrph4qs`	2025-12-29
`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