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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Metrovagonmash" · METROVAGONMASH JSC · Metrovagonmash AO · Metrovagonmash Joint Stock Company · OAO METROVAGONMASH · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Metrovahonmash" · Metrovagonmash JSC · OAO Metrovagonmash | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5029006702 | [sources] | |||
| KPP | 502901001 | [sources] | |||
| LEI | 253400MBZ8Z91LCP9904 | [sources] | |||
| OGRN | 1025003520310 | [sources] | |||
| PermID | 5001341080 | [sources] | |||
| Phone | +74955811244 | [sources] | |||
| Registration number | 1025003520310 | [sources] | |||
| Tax Number | 5029006702 | [sources] | |||
| Unique Entity ID | FYPBE9M2RGV8 · K5QZXH1TXA42 · K5UMQFD5WNN5 | [sources] | |||
| Website | metrowagonmash.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, 141009 · 4 Kolontsova Street, 141009 Mytischi · Kolontsova Ulitsa, 4, MYTISHCHI, MOSCOW, 141009, Russia · Ul.Kolontsova,D.4, MYTISHCHI, MOSCOW, 141009, Russia · Российская Федерация, 141009, Московская обл., г. Мытищи, ул. Колонцова, д. 4 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also METROVAGONMASH JSC, OAO METROVAGONMASH, METROVAGONMASH JSC, OAO METROVAGONMASH)
(also METROVAGONMASH JOINT STOCK COMPANY)
(also METROVAGONMASH JOINT STOCK COMPANY)
(also METROVAGONMASH JOINT STOCK COMPANY)
(also METROVAGONMASH JOINT STOCK COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrqm5bn · usgsa-s4mrty7jw · usgsa-s4mrty2mm · ofac-43122 · lei-253400MBZ8Z91LCP9904 · ru-inn-5029006702 · usgsa-s4mrty7jx · usgsa-s4mrty2mn · ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmasFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Kolontsova Street, 141009 Mytischi | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ГОРОДСКОЙ ТРАНСПОРТ" | 1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРОВАГОНМАШ-СЕРВИС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ БОРИСОВИЧ СТЕПНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ АРНОЛЬДОВИЧ ВАСИЛЬЕВ | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| - |
| ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД №2" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВЗ-ИНВЕСТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНВЕСТИЦИИ" | 38.68 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |