ESGet Pro
DataCloud USA › OFAC sanctions

Metalloinvest Trading Ag

On the SDN listEntityRUSSIA-EO14024

Metalloinvest Trading Ag (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Alte Steinhauserstrasse 19 Cham, Zug 6330, Switzerland

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jul 2008; Organization Type: Wholesale of metals and metal ores; Identification Number CHE-114.426.044 (Switzerland); Registration Number CH-17030324476 (Switzerland); a.k.a. 'MIT AG'; Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO.