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, 141009 | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
Company:address | Kolontsova Ulitsa, 4, MYTISHCHI, MOSCOW, 141009, Russia | permid | lei-253400MBZ8Z91LCP9904 | ||||
Company:address | Ul.Kolontsova,D.4, MYTISHCHI, MOSCOW, 141009, Russia | permid | lei-253400MBZ8Z91LCP9904 | ||||
LegalEntity:address | 4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, 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 | |||
Company:address | УЛ КОЛОНЦОВА СТР. 4Б/3, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141009 | ext_ru_egrul | ru-inn-5029006702 | ||||
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, 141009 | eng | us_sam_exclusions | usgsa-s4mrqm5bn | |||
Company:address | УЛ КОЛОНЦОВА СТР. 4Б/3, Г МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141009 | ext_ru_egrul | ru-inn-5029006702 | ||||
Organization:address | УЛ. КОЛОНЦОВА, Д.4Б/3, Мытищи, MOS, 141001 | rus | ext_gleif | lei-253400MBZ8Z91LCP9904 | |||
LegalEntity:address | 4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, 141009 | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||
Organization:address | ул. Колонцова, д.4Б/3, Мытищи, MOS, 141001 | rus | ext_gleif | lei-253400MBZ8Z91LCP9904 | |||
LegalEntity:address | 4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, 141009 | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
Organization:address | 4 Kolontsova Street, 141009 Mytischi | eng | us_ofac_sdn | ofac-43122 | |||
Organization:addressEntity | addr-f59df81b50781ac4531a3ac6971f446813060c6d | 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 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7jw | ||||
Company:country | ru | permid | lei-253400MBZ8Z91LCP9904 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2mm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7jx | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm5bn | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2mn | ||||
Organization:country | ru | us_ofac_sdn | ofac-43122 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2mn | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5bn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7jx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7jw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2mm | ||||
LegalEntity:id | f61bd5b2a6d59194db9287b3b02989e41b3b0438 | us_sam_exclusions | usgsa-s4mrty7jw | ||||
Organization:id | c93a17502ce1bb29bbd17c9b88070a602354bea4 | us_ofac_sdn | ofac-43122 | ||||
LegalEntity:id | c3fd548f115f6336ef843b5bc533dbd9648e7f15 | us_sam_exclusions | usgsa-s4mrty7jx | ||||
Organization:id | 8e03b3c39b5e03dcbd4c85d0302cb0d3623a2ea3 | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
LegalEntity:id | bfca97242b6344ca20e1a8acf3dba6b391b8d4bc | us_sam_exclusions | usgsa-s4mrqm5bn | ||||
Company:id | 46bda3dd2950c2d8fc23f6600be73c263efc39f9 | ext_ru_egrul | ru-inn-5029006702 | ||||
LegalEntity:id | b8168df7dafaf938fba0c7f47f9cd183f8dd88be | us_sam_exclusions | usgsa-s4mrty2mm | ||||
Organization:id | 18741b7387ea936edd653137d622299bee95f1d5 | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Organization:id | 47627da59e52c807b4c0be393bc5570b6e68799f | us_trade_csl | ofac-43122 | ||||
Company:id | 46acc72b4a074ff11ea6c56e81383cdd50ff8520 | permid | lei-253400MBZ8Z91LCP9904 | ||||
LegalEntity:id | 894b66c75209afcfb2f86ea92fb6102899ee7355 | us_sam_exclusions | usgsa-s4mrty2mn | ||||
Company:incorporationDate | 2002-10-16 | ext_ru_egrul | ru-inn-5029006702 | ||||
Organization:incorporationDate | 1993-08-20 | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Company:incorporationDate | 2002-10-16 | permid | lei-253400MBZ8Z91LCP9904 | ||||
Company:innCode | 5029006702 | ext_ru_egrul | ru-inn-5029006702 | ||||
Organization:innCode | 5029006702 | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Company:jurisdiction | ru | permid | lei-253400MBZ8Z91LCP9904 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5029006702 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
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 | ||||
Organization:name | Joint-Stock Company "Metrovagonmash" | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Organization:name | Акционерное общество "МЕТРОВАГОНМАШ" | rus | ext_gleif | lei-253400MBZ8Z91LCP9904 | |||
Company:name | Metrovagonmash AO | permid | lei-253400MBZ8Z91LCP9904 | ||||
Organization:name | Metrovagonmash Joint Stock Company | eng | us_ofac_sdn | ofac-43122 | |||
Organization:name | Акціонерне товариство "Метровагонмаш" | ukr | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | |||
Organization:name | Акционерное общество "Метровагонмаш" | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Organization:name | METROVAGONMASH JOINT STOCK COMPANY | us_trade_csl | ofac-43122 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТРОВАГОНМАШ" | ext_ru_egrul | ru-inn-5029006702 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТРОВАГОНМАШ" | ext_ru_egrul | ru-inn-5029006702 | ||||
LegalEntity:name | METROVAGONMASH JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5bn | |||
LegalEntity:name | METROVAGONMASH JSC | eng | us_sam_exclusions | usgsa-s4mrty2mm | |||
LegalEntity:name | METROVAGONMASH JSC | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
LegalEntity:name | OAO METROVAGONMASH | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
LegalEntity:name | OAO METROVAGONMASH | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||
LegalEntity:notes | (also METROVAGONMASH JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2mm | |||
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-s4mrty7jx | |||
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-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 | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43122 | |||
Organization:registrationNumber | 1025003520310 | ext_gleif | lei-253400MBZ8Z91LCP9904 | ||||
Organization:registrationNumber | 1025003520310 | eng | us_ofac_sdn | ofac-43122 | |||
Company:sourceUrl | https://permid.org/1-5001341080 | permid | lei-253400MBZ8Z91LCP9904 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43122 | us_ofac_sdn | ofac-43122 | ||||
Company:status | Active | permid | lei-253400MBZ8Z91LCP9904 | ||||
Organization:taxNumber | 5029006702 | eng | us_ofac_sdn | ofac-43122 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2mn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43122 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7jw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7jx | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas | ||||
Organization:topics | sanction | us_trade_csl | ofac-43122 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5bn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2mm | ||||
LegalEntity:uniqueEntityId | K5UMQFD5WNN5 | eng | us_sam_exclusions | usgsa-s4mrty2mn | |||
LegalEntity:uniqueEntityId | FYPBE9M2RGV8 | eng | us_sam_exclusions | usgsa-s4mrqm5bn | |||
LegalEntity:uniqueEntityId | K5QZXH1TXA42 | eng | us_sam_exclusions | usgsa-s4mrty2mm | |||
LegalEntity:uniqueEntityId | K5QZXH1TXA42 | eng | us_sam_exclusions | usgsa-s4mrty7jw | |||
LegalEntity:uniqueEntityId | K5UMQFD5WNN5 | eng | us_sam_exclusions | usgsa-s4mrty7jx | |||