Canonical ID: NK-SRCushSaipUHCZCg7hMJZ3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, RUS, 141009 | eng | us_sam_exclusions | usgsa-s4mrqm5bn | |||
Company:address | Ul.Kolontsova,D.4, MYTISHCHI, MOSCOW, 141009, Russia | permid | lei-253400MBZ8Z91LCP9904 | ||||
Company:address | УЛ КОЛОНЦОВА СТР. 4Б/3, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141009 | ext_ru_egrul | ru-inn-5029006702 | ||||
Company:address | УЛ КОЛОНЦОВА СТР. 4Б/3, Г МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141009 | ext_ru_egrul | ru-inn-5029006702 | ||||
Company:address | Kolontsova Ulitsa, 4, MYTISHCHI, MOSCOW, 141009, Russia | permid | lei-253400MBZ8Z91LCP9904 | ||||
LegalEntity:address | 4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, RUS, 141009 | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
Organization:address | УЛ. КОЛОНЦОВА, Д.4Б/3, Мытищи, MOS, 141001 | rus | ext_gleif | lei-253400MBZ8Z91LCP9904 | |||
LegalEntity:address | 4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, RUS, 141009 | eng | us_sam_exclusions | usgsa-s4mrty2mm | |||
Organization:address | Російська Федерація, 141009, Московська обл., м. Митищі, вул. Колонцова, буд. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | |||
Organization:address | 4 Kolontsova Street, 141009 Mytischi | eng | us_ofac_sdn | ofac-43122 | |||
Organization:address | Российская Федерация, 141009, Московская обл., г. Мытищи, ул. Колонцова, д. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | |||
LegalEntity:address | 4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, RUS, 141009 | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
Organization:address | ул. Колонцова, д.4Б/3, Мытищи, MOS, 141001 | rus | ext_gleif | lei-253400MBZ8Z91LCP9904 | |||
LegalEntity:address | 4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, RUS, 141009 | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||
Organization:addressEntity | addr-f59df81b50781ac4531a3ac6971f446813060c6d | eng | us_ofac_sdn | ofac-43122 | |||
Organization:alias | Metrovagonmash JSC | eng | us_ofac_sdn | ofac-43122 | |||
Organization:alias | OAO Metrovagonmash | eng | us_ofac_sdn | ofac-43122 | |||
Organization:alias | Aktsionerne tovarystvo "Metrovahonmash" | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-43122 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2mm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5bn | |||
Company:country | ru | permid | lei-253400MBZ8Z91LCP9904 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5bn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2mm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||
Company:id | 46bda3dd2950c2d8fc23f6600be73c263efc39f9 | ext_ru_egrul | ru-inn-5029006702 | ||||
Organization:id | 2c0ad4d22f5334c1d671d8f11bbfacc045838238 | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Organization:id | 47627da59e52c807b4c0be393bc5570b6e68799f | us_trade_csl | ofac-43122 | ||||
Organization:id | 7b649bd527e6f791043280ffedc49da3cd835c85 | eng | us_ofac_sdn | ofac-43122 | |||
Organization:id | fdf0b8a02e3d1f8580435d69ae4069bcca7f08c1 | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Company:id | 46acc72b4a074ff11ea6c56e81383cdd50ff8520 | permid | lei-253400MBZ8Z91LCP9904 | ||||
LegalEntity:id | 5e2bee03bc0078080675055225c157188db4a6ec | eng | us_sam_exclusions | usgsa-s4mrqm5bn | |||
LegalEntity:id | 99a684c2e60d0a5ff5ecac448ff78496cbb42cb9 | eng | us_sam_exclusions | usgsa-s4mrty2mm | |||
LegalEntity:id | b0b0c3cc1e21e6959412bda039c281f34ce59a7d | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
LegalEntity:id | 1b2c0498297aa6edae187c33daa4fa3238394118 | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
LegalEntity:id | 32306a9e92c6e966c7c1a35207c89737c39d09cb | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||
Company:incorporationDate | 2002-10-16 | permid | lei-253400MBZ8Z91LCP9904 | ||||
Company:incorporationDate | 2002-10-16 | ext_ru_egrul | ru-inn-5029006702 | ||||
Organization:incorporationDate | 1993-08-20 | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Company:innCode | 5029006702 | ext_ru_egrul | ru-inn-5029006702 | ||||
Organization:innCode | 5029006702 | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Company:jurisdiction | ru | permid | lei-253400MBZ8Z91LCP9904 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5029006702 | ||||
Company:kppCode | 502901001 | ext_ru_egrul | ru-inn-5029006702 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5029006702 | ||||
Company:leiCode | 253400MBZ8Z91LCP9904 | permid | lei-253400MBZ8Z91LCP9904 | ||||
Organization:leiCode | 253400MBZ8Z91LCP9904 | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Organization:modifiedAt | 2025-05-16 | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТРОВАГОНМАШ" | ext_ru_egrul | ru-inn-5029006702 | ||||
LegalEntity:name | METROVAGONMASH JSC | eng | us_sam_exclusions | usgsa-s4mrty2mm | |||
Organization:name | Metrovagonmash Joint Stock Company | eng | us_ofac_sdn | ofac-43122 | |||
Organization:name | Акционерное общество "МЕТРОВАГОНМАШ" | rus | ext_gleif | lei-253400MBZ8Z91LCP9904 | |||
Organization:name | Joint-Stock Company "Metrovagonmash" | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Organization:name | Акціонерне товариство "Метровагонмаш" | ukr | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | |||
LegalEntity:name | METROVAGONMASH JSC | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
LegalEntity:name | OAO METROVAGONMASH | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
Company:name | Metrovagonmash AO | permid | lei-253400MBZ8Z91LCP9904 | ||||
Organization:name | Акционерное общество "Метровагонмаш" | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
LegalEntity:name | OAO METROVAGONMASH | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||
Organization:name | METROVAGONMASH JOINT STOCK COMPANY | us_trade_csl | ofac-43122 | ||||
LegalEntity:name | METROVAGONMASH JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5bn | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТРОВАГОНМАШ" | ext_ru_egrul | ru-inn-5029006702 | ||||
LegalEntity:notes | (also METROVAGONMASH JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
LegalEntity:notes | (also METROVAGONMASH JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||
LegalEntity:notes | (also METROVAGONMASH JSC, OAO METROVAGONMASH, METROVAGONMASH JSC, OAO METROVAGONMASH) | eng | us_sam_exclusions | usgsa-s4mrqm5bn | |||
LegalEntity:notes | (also METROVAGONMASH JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2mm | |||
LegalEntity:notes | (also METROVAGONMASH JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
Company:ogrnCode | 1025003520310 | ext_ru_egrul | ru-inn-5029006702 | ||||
Organization:ogrnCode | 1025003520310 | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Company:permId | 5001341080 | permid | lei-253400MBZ8Z91LCP9904 | ||||
Company:phone | +74955811244 | permid | lei-253400MBZ8Z91LCP9904 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43122 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Organization:registrationNumber | 1025003520310 | eng | us_ofac_sdn | ofac-43122 | |||
Organization:registrationNumber | 1025003520310 | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Company:sourceUrl | https://permid.org/1-5001341080 | permid | lei-253400MBZ8Z91LCP9904 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43122 | eng | us_ofac_sdn | ofac-43122 | |||
Company:status | Active | permid | lei-253400MBZ8Z91LCP9904 | ||||
Organization:status | ACTIVE | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Organization:taxNumber | 5029006702 | eng | us_ofac_sdn | ofac-43122 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Organization:topics | sanction | us_trade_csl | ofac-43122 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2mm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43122 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5bn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
LegalEntity:uniqueEntityId | K5UMQFD5WNN5 | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
LegalEntity:uniqueEntityId | K5QZXH1TXA42 | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
LegalEntity:uniqueEntityId | K5UMQFD5WNN5 | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||
LegalEntity:uniqueEntityId | K5QZXH1TXA42 | eng | us_sam_exclusions | usgsa-s4mrty2mm |