Metalloinvest Trading AG

• OFAC SDN (US)Active listingID 42078

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42078</uid>
      <lastName>METALLOINVEST TRADING AG</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>31540</uid>
          <idType>Registration Number</idType>
          <idNumber>CH-17030324476</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>31541</uid>
          <idType>Identification Number</idType>
          <idNumber>CHE-114.426.044</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>175394</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>160329</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 Jul 2008</idNumber>
        </id>
        <id>
          <uid>160330</uid>
          <idType>Organization Type:</idType>
          <idNumber>Wholesale of metals and metal ores</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65430</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>MIT AG</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>62828</uid>
          <address1>Alte Steinhauserstrasse 19 Cham</address1>
          <city>Zug</city>
          <postalCode>6330</postalCode>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  METALLOINVEST TRADING AG

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  MIT AG

  Countries

  Switzerland

  Addresses

  Alte Steinhauserstrasse 19 Cham, Zug, 6330, Switzerland

  Identifiers

  Registration Number: CH-17030324476

  Identification Number: CHE-114.426.044

  Organization Established Date: 18 Jul 2008

  Organization Type:: Wholesale of metals and metal ores

  Linked to (per list)

  HOLDINGOVAYA KOMPANIYA METALLOINVEST AO

  Remarks

  (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)

No list changes detected since monitoring began.