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NTC Metrotek

Sanctioned entity

NTC Metrotek is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NTC Metrotek · NTTs Metrotek OOO · OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK · OOO Nauchno-Tekhnicheskii Tsentr Metrotek · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-tekhnichnyi tsentr Metrotek" · 4 more...				[sources]
Other name	Metrotek · Metrotek Inzhiniring · NTTS Metrotek · Nauchno-Tekhnicheskee Tsentr Metrotek · Science technology center Metrotek LLC ("STC Metrotek" LLC) · 2 more...				[sources]
Incorporation date	2016-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746288976`				[sources]
INN	`9715250083`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`771501001`				[sources]
OGRN	`1167746288973`				[sources]
PermID	`5082481818`				[sources]
Phone	+74956161001				[sources]
Tax Number	`9715250083`				[sources]
Website	stc.metrotek.ru				[sources]
Status	Active				[sources]
Address	127322, Moscow, st. Yablochkova, 21, building 3, Russia · 127322, Российская Федерация, г. Москва, ул. Яблочкова, д. 21, корп. 3 · 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3) · 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21, корп. 3 · 21 Yablochkova Street, Moscow, 127322 · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Yablochkova D. 21, Korpus 3, 127322 Moscow	Russia

Directors
Director	Role	Start date	End date
ZAKHAROV Andrei Georgievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-23	-

Owners
Owner	Percentage held	Start date	End date
ZAKHAROV Andrei Georgievich	-	-	-
ZAKHAROV Andrei Georgievich	100	2016-03-23	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-355 · ch-seco-52602 · ru-inn-9715250083 · ua-nsdc-19045-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-metrotek · trade-csl-4585d729dfb57bef26cc46c48063ad17df4ac5f1 · eu-2878-b986ff3cb8c01aa8b1d71f786f8704ad8c3c4eb4 · trade-csl-3b8a7028112a35cd193ca08119b600920fd79ea33dcc72d31d558295 · ua-nabc-company-355-ntc-metrotek · permid-5082481818 · ofac-35037

For experts: raw data explorer

Factsheet Descriptions Data sources

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