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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Metrovagonmash" · METROVAGONMASH JSC · Metrovagonmash AO · Metrovagonmash Joint Stock Company · OAO METROVAGONMASH · | [sources] | |||
| Other name | 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 · Active | [sources] | |||
| Address | 4 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 · | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty7jw · ua-nsdc-org-176-2018-927 · NK-J3AwPhRpDmY58YDqzxJ2qV · ru-inn-5029006702 · usgsa-s4mrty7jx · permid-5001341080 · usgsa-s4mrty2mm · ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas · lei-253400MBZ8Z91LCP9904 · ofac-43122 · ua-nsdc-12777-vat-metrovagonmas · ua-nsdc-12777-vat-metrovagonmas-akcionernoe-obsestvo-metrovagonmas-akcionerne-tovaristvo-metrovagonmas · usgsa-s4mrqm5bn · usgsa-s4mrty2mn · NK-GXHuPwKefLHDkGVyQHmkyvFor 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 "МЕТРОВАГОНМАШ-СЕРВИС" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНВЕСТИЦИИ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АРНОЛЬДОВИЧ ВАСИЛЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | 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 |
| 38.68 |
| - |
| ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД №2" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВЗ-ИНВЕСТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ГОРОДСКОЙ ТРАНСПОРТ" | 1 | - |
| АНДРЕЙ БОРИСОВИЧ СТЕПНОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |