CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Commodity traderCHE-108.591.775

Metinvest International SA — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Metinvest International SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-04
Extractor
shab-xml-v1
Raw evidence
Metinvest International SA, à Genève, CHE-108.591.775 (FOSC du 30.05.2023, p. 0/1005756309). Dankova Iuliia est maintenant domiciliée à Amsterdam, NLD et Nikolayenko Dmytro, à Genève.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-30
Extractor
shab-xml-v1
Raw evidence
Metinvest International SA, à Genève, CHE-108.591.775 (FOSC du 28.12.2022, p. 0/1005641007). Dankova Iuliia, d'Ukraine, à Kiev, UKR, est membre du conseil d'administration, sans signature sociale.
+3 more
Swiss UID
CHE-108.591.775
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/397853","name":"Metinvest International SA","desc":"Commerce de matières premières, de matériaux finis et semi-finis; affaires commerciales, financières, mobilières se rapportant à son objet; garantir ou octroyer des prêts à ses actionnaires et à des tiers.","uid":"CHE108591775","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Vallin 2","zip":"1201","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/397853","name":"Metinvest International SA","desc":"Commerce de matières premières, de matériaux finis et semi-finis; affaires commerciales, financières, mobilières se rapportant à son objet; garantir ou octroyer des prêts à ses actionnaires et à des tiers.","uid":"CHE108591775","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Vallin 2","zip":"1201","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-04
Extractor
shab-xml-v1
Raw evidence
Metinvest International SA, à Genève, CHE-108.591.775 (FOSC du 30.05.2023, p. 0/1005756309). Dankova Iuliia est maintenant domiciliée à Amsterdam, NLD et Nikolayenko Dmytro, à Genève.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-30
Extractor
shab-xml-v1
Raw evidence
Metinvest International SA, à Genève, CHE-108.591.775 (FOSC du 28.12.2022, p. 0/1005641007). Dankova Iuliia, d'Ukraine, à Kiev, UKR, est membre du conseil d'administration, sans signature sociale.
+2 more
Address
rue Vallin 2, 1201 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-04
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Vallin","houseNumber":"2","zip":"1201","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-30
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Vallin","houseNumber":"2","zip":"1201","town":"Genève"}
+3 more
Share capital
CHF 50,000,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 50000000
+2 more
Statutory purpose
Commerce de matières premières, de matériaux finis et semi-finis; affaires commerciales, financières, mobilières se rapportant à son objet; garantir ou octroyer des prêts à ses actionnaires et à des tiers.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Extractor
zefix-lindas-v1
Raw evidence
Commerce de matières premières, de matériaux finis et semi-finis; affaires commerciales, financières, mobilières se rapportant à son objet; garantir ou octroyer des prêts à ses actionnaires et à des tiers.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-04
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
Commerce de matières premières, de matériaux finis et semi-finis; affaires…

Officers & directors (1 current, 2 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Iuliia Dankova
Kiev
Board membersans signature2023-05-30
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-05-30
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Dankova Iuliia, d'Ukraine, à Kiev, UKR, est membre du conseil d'administration, sans signature sociale.
Vadim Pron—
former
——2019-09-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-09-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
La procuration de Pron Vadim est radiée.
Oleksandr LyubarevBoard member
former
——2022-12-28
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-12-28
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Lyubarev Oleksandr n'est plus administrateur.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-05). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (4)

  1. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-06-04
    Raw evidence
    Metinvest International SA, à Genève, CHE-108.591.775 (FOSC du 30.05.2023, p. 0/1005756309). Dankova Iuliia est maintenant domiciliée à Amsterdam, NLD et Nikolayenko Dmytro, à Genève.

    Commercial register entry updated

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-05-30
    Confidence
    70%
    Raw evidence
    Dankova Iuliia, d'Ukraine, à Kiev, UKR, est membre du conseil d'administration, sans signature sociale.

    Iuliia Dankova appointed board member

  3. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-12-28
    Confidence
    75%
    Raw evidence
    Lyubarev Oleksandr n'est plus administrateur.

    Oleksandr Lyubarev left as board member

  4. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-09-16
    Confidence
    75%
    Raw evidence
    La procuration de Pron Vadim est radiée.

    Vadim Pron left as officer

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.