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METROVAGONMASH JSC

Debarred entity · 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, 141009 · 4 Kolontsova Street, Mytischi, Moscow Region, 141009 · 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

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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

External databases

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

PermID Open Data5,310

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data291,319

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: ofac-pr-57fee96bfd40d4fdbbf353d77bd0e7a5b4c4ffa3 · usgsa-s4mrty7jw · usgsa-s4mrty7jx · ru-inn-5029006702 · usgsa-s4mrqm5bn · ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas · lei-253400MBZ8Z91LCP9904 · usgsa-s4mrty2mm · usgsa-s4mrty2mn · ofac-43122

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting