Name in Ukrainian
Металоінвест Трейдінг АГ
Country of Registration
Swiss Confederation
Registration data
CH-17030324476
Tax number
CHE-114.426.044
Date of Implementation of Sanctions
2023-11-23
UA Sanctions Expire Date
2033-11-23
Decrees of the President of Ukraine
№ 773/2023 від 23.11.2023
Date of Implementation of Sanctions
2023-04-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
Holding Company Metalloinvest JSC (АО «Холдинговая компания «Металлоинвест»), Registration ID: 1027700006289.