| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Metrotek Ltd. · NTC Metrote · NTC Metrotek · NTCメトロテック · NTTs Metrotek OOO · | [sources] | |||
| Other name | Metrotek · Metrotek Inzhiniring · Metrotek Science and Technology Center · NTTS メトロテック · NTTs Metrotek · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Info@metrotek.ru | [sources] | ||||
| INN | 9715250083 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1167746288973 | [sources] | |||
| PermID | 5082481818 | [sources] | |||
| Phone | +74956161001 | [sources] | |||
| Registration number | 1167746288976 · 9715250083 | [sources] | |||
| Tax Number | 9715250083 | [sources] | |||
| Unique Entity ID | LDPQWEH7MNN4 | [sources] | |||
| Website | metrotek.ru · stc.metrotek.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3) · 21 Yablochkova Street, Moscow, 127322 · 21 Yablochkova Street, Moscow, Russia, 127322 · 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341 · 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, Russia, 197341. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ch-seco-52602 · trade-csl-3b8a7028112a35cd193ca08119b600920fd79ea33dcc72d31d558295 · ca-sema-2601030a8ff3a74b8d903dca7fe1b7ae3d0c5d9e · eu-sancmap-4e70b7f425e29c1b526c8a1ea0357dfa13b79e91 · usgsa-s4mrn93q9 · jp-meti-ru-1352908af5fca1330188a06dc80c870aaedca4df · ru-inn-9715250083 · ua-nsdc-19045-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-metrotek · ofac-pr-4000768c4d88dfa119d99ec76502e781d2dfe1b0 · permid-5082481818 · eu-oj-43603066aeb1f8cbf3f439ac48d1f35c6f4e212e · eu-oj-0388d1486ed05a8179c3d9d3a19caed8b2e2afaa · eu-2878-b986ff3cb8c01aa8b1d71f786f8704ad8c3c4eb4 · eu-oj-f1f3a890fad6e1042b5d77ff568d7679d3c6442b · tw-shtc-f10a8fb9a8404461bbd9887d560baea697a2d890 · ofac-35037 · trade-csl-4585d729dfb57bef26cc46c48063ad17df4ac5f1For 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 | |
| Ul. Yablochkova D. 21, Korpus 3, 127322 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrey Georgiyevich Zakharov Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Georgiyevich Zakharov Export controlled · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Andrey Georgiyevich Zakharov Export controlled · Sanctioned entity |
| - |
| - |
| - |