OFAC UID 42078 · SDN · Entity
METALLOINVEST TRADING AG
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- MIT AG · a.k.a.
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 Established Date: 18 Jul 2008
- Organization Type:: Wholesale of metals and metal ores
Remarks
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)