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MH Interneshnl AH

Sanctioned entity

MH Interneshnl AH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MG INTERNATIONAL AG · MH Interneshnl AH · МГ Інтернешнл АГ				[sources]
Other name	MG International AG · МГ Інтернешнл АГ				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
INN	`CHE-113.176.962`				[sources]
LEI	549300YR513TAPXJGM21				[sources]
Registration number	`CH-100-3786838-5` · `CHE-113.176.962`				[sources]
Status	ACTIVE				[sources]
Address	HIRSCHMATTSTRASSE 62, 6003 LUZERN · MATTHOFSTRAND 8, 6005 LUZERN · Matthofstrand 8, 6005 Luzern, Switzerland · Швейцарська Конфедерація, м. Люцерн				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-28

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data214,571

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: lei-549300YR513TAPXJGM21 · ua-nazk-company-7047 · ua-nsdc-23503-mg-internesnl-ag · ofac-38041 · oc-companies-ch-848657 · ua-nabc-company-7047-mg-international-ag

For experts: raw data explorer

Factsheet Data sources

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