Entity record
METALLOINVEST TRADING AGCompany
METALLOINVEST TRADING AG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- MIT AG
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) (official source)
Key properties
- Registration
- CH-17030324476
Identifiers
- Registration Number
- CH-17030324476
- Identification Number
- CHE-114.426.044
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Type:
- Wholesale of metals and metal ores
- Organization Established Date
- 18 Jul 2008
Addresses
Alte Steinhauserstrasse 19 Cham, Zug, 6330Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
METALLOINVEST TRADING AG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/metalloinvest-trading-ag-nkbc80dcd6/
Machine-readable export (FTM + lineage): /companies/metalloinvest-trading-ag-nkbc80dcd6/entity.json