SDN list · entry 42078
Metalloinvest Trading Ag
Yes. Metalloinvest Trading Ag is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 42078, added on April 12, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | April 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Metalloinvest Trading Ag | Primary name | strong |
| MIT AG | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | CH-17030324476 | Switzerland |
| Identification Number | CHE-114.426.044 | Switzerland |
Details published by OFAC
| Address | Alte Steinhauserstrasse 19 Cham, Zug, 6330, Switzerland |
|---|---|
| Organization Type: | Wholesale of metals and metal ores |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)