METALLOINVEST TRADING AG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | METALLOINVEST TRADING AG |
|---|---|
| Full name/Name | METALLOINVEST TRADING AG |
| Type | Name |
| Last name/Name | MIT AG |
|---|---|
| Full name/Name | MIT AG |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Alte Steinhauserstrasse 19 Cham |
|---|---|
| City | Zug |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Alte Steinhauserstrasse 19 Cham, Zug, 6330, Switzerland |
Identification documents (5)
| Type | Registration Number: CH-17030324476 |
|---|---|
| Country | Switzerland |
| Type | Identification Number: CHE-114.426.044 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 18 Jul 2008 |
|---|
| Type | Organization Type:: Wholesale of metals and metal ores |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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