Search OpenSanctions

MIR Trade AG

Public listed company

MIR Trade AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MIR Trade AG				[sources]
Incorporation date	2000-02-21				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
LEI	5067004MGILTV2Q0KA08				[sources]
Registration number	`CHE100725724`				[sources]
Status	ACTIVE				[sources]
Address	Alte Haslenstrasse 5, 9053 Teufen AR				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-12-17

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Holdingovaya Kompaniya Sds Ugol Sanctioned entity	-	2021-01-01	2021-01-31
Joint Stock Company Holdingovaya Kompaniya Sds Ugol Sanctioned entity	-	2021-01-01	2021-12-31

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-ch-510640 · lei-5067004MGILTV2Q0KA08

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.