Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

METALLOINVEST TRADING AG

● Active Sanction | Registry ID: 42078 | Last Updated: 2023-04-12

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Organization Established Date 18 Jul 2008
Organization Type: Wholesale of metals and metal ores
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Registration Number:
    CH-17030324476
  • Identification Number:
    CHE-114.426.044

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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