Lists of sanctions
3.133.79.185
02.05.2025 23:45:46

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: 02.05.2025. 23:15
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