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METROVAGONMASH JSC

Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company "Metrovagonmash" · METROVAGONMASH JSC · Metrovagonmash AO · Metrovagonmash Joint Stock Company · OAO METROVAGONMASH · 3 more...[sources]
AliasAktsionerne tovarystvo "Metrovahonmash" · Metrovagonmash JSC · OAO Metrovagonmash[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5029006702[sources]
KPP502901001[sources]
LEI253400MBZ8Z91LCP9904[sources]
OGRN1025003520310[sources]
PermID5001341080[sources]
Phone+74955811244[sources]
Registration number1025003520310[sources]
Tax Number5029006702[sources]
Unique Entity IDFYPBE9M2RGV8 · K5QZXH1TXA42 · K5UMQFD5WNN5[sources]
Websitemetrowagonmash.ru[sources]
StatusActive[sources]
Address4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, RUS, 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 · 5 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also METROVAGONMASH JSC, OAO METROVAGONMASH, METROVAGONMASH JSC, OAO METROVAGONMASH)

— US SAM Procurement Exclusions,

(also METROVAGONMASH JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also METROVAGONMASH JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also METROVAGONMASH JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also METROVAGONMASH JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data276,699

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

External dataset · GLEIF · non-official source

PermID Open Data4,839

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

Source data IDs: lei-253400MBZ8Z91LCP9904 · ua-nsdc-org-176-2018-927 · usgsa-s4mrty2mn · usgsa-s4mrty7jw · permid-5001341080 · ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas · ofac-pr-57fee96bfd40d4fdbbf353d77bd0e7a5b4c4ffa3 · ofac-43122 · ru-inn-5029006702 · ua-nsdc-12777-vat-metrovagonmas-akcionernoe-obsestvo-metrovagonmas-akcionerne-tovaristvo-metrovagonmas · usgsa-s4mrty2mm · ua-nsdc-12777-vat-metrovagonmas · usgsa-s4mrqm5bn · usgsa-s4mrty7jx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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