METALLOINVEST TRADING AG
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- MIT AG
Addresses
- Alte Steinhauserstrasse 19 Cham Zug 6330 Switzerland
Identifiers
- Registration Number: CH-17030324476 (Switzerland)
- Identification Number: CHE-114.426.044 (Switzerland)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Wholesale of metals and metal ores
- Organization Established Date: 18 Jul 2008
Remarks
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)