Statements: METROVAGONMASH JSC

Canonical ID: NK-SRCushSaipUHCZCg7hMJZ3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, 141009engus_sam_exclusionsusgsa-s4mrty2mn
LegalEntity:address4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, 141009engus_sam_exclusionsusgsa-s4mrqm5bn
Company:addressUl.Kolontsova,D.4, MYTISHCHI, MOSCOW, 141009, Russiapermidlei-253400MBZ8Z91LCP9904
Company:addressУЛ КОЛОНЦОВА СТР. 4Б/3, МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141009ext_ru_egrulru-inn-5029006702
Company:addressKolontsova Ulitsa, 4, MYTISHCHI, MOSCOW, 141009, Russiapermidlei-253400MBZ8Z91LCP9904
LegalEntity:address4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, 141009engus_sam_exclusionsusgsa-s4mrty7jx
Organization:addressУЛ. КОЛОНЦОВА, Д.4Б/3, Мытищи, MOS, 141001rusext_gleiflei-253400MBZ8Z91LCP9904
Organization:addressул. Колонцова, д.4Б/3, Мытищи, MOS, 141001rusext_gleiflei-253400MBZ8Z91LCP9904
Company:addressУЛ КОЛОНЦОВА СТР. 4Б/3, Г МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141009ext_ru_egrulru-inn-5029006702
Organization:addressРоссийская Федерация, 141009, Московская обл., г. Мытищи, ул. Колонцова, д. 4ukrua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
LegalEntity:address4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, 141009engus_sam_exclusionsusgsa-s4mrty7jw
Organization:address4 Kolontsova Street, Mytischi, Moscow Region, 141009engus_ofac_sdnofac-43122
LegalEntity:address4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, 141009engus_sam_exclusionsusgsa-s4mrty2mm
Organization:addressРосійська Федерація, 141009, Московська обл., м. Митищі, вул. Колонцова, буд. 4ukrua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
Organization:addressEntityaddr-f00c5177ae7ea9440d1c5d4811e59c3bcde509a9us_ofac_sdnofac-43122
Organization:aliasOAO Metrovagonmashengus_ofac_sdnofac-43122
Organization:aliasMetrovagonmash JSCengus_ofac_sdnofac-43122
Organization:aliasAktsionerne tovarystvo "Metrovahonmash"ua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
Organization:countryruus_ofac_sdnofac-43122
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7jw
Company:countryrupermidlei-253400MBZ8Z91LCP9904
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7jx
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5bn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2mm
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2mn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7jw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7jx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mm
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5bn
LegalEntity:idc3fd548f115f6336ef843b5bc533dbd9648e7f15us_sam_exclusionsusgsa-s4mrty7jx
Organization:id47627da59e52c807b4c0be393bc5570b6e68799fus_trade_cslofac-43122
Company:id684ab97e1936e05822b4bef4630492b761770511ext_us_ofac_press_releasesofac-pr-57fee96bfd40d4fdbbf353d77bd0e7a5b4c4ffa3
Organization:id18741b7387ea936edd653137d622299bee95f1d5ua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
Organization:idae3db022c602c56e569eeb095339b0828d778284ext_gleiflei-253400MBZ8Z91LCP9904
LegalEntity:id894b66c75209afcfb2f86ea92fb6102899ee7355us_sam_exclusionsusgsa-s4mrty2mn
LegalEntity:idf61bd5b2a6d59194db9287b3b02989e41b3b0438us_sam_exclusionsusgsa-s4mrty7jw
Organization:id0ca498da2a24b35f2172bdc4da4e155940a89b4bus_ofac_sdnofac-43122
LegalEntity:idbfca97242b6344ca20e1a8acf3dba6b391b8d4bcus_sam_exclusionsusgsa-s4mrqm5bn
Company:id46bda3dd2950c2d8fc23f6600be73c263efc39f9ext_ru_egrulru-inn-5029006702
Company:id46acc72b4a074ff11ea6c56e81383cdd50ff8520permidlei-253400MBZ8Z91LCP9904
LegalEntity:idb8168df7dafaf938fba0c7f47f9cd183f8dd88beus_sam_exclusionsusgsa-s4mrty2mm
Company:incorporationDate2002-10-16permidlei-253400MBZ8Z91LCP9904
Organization:incorporationDate1993-08-20ext_gleiflei-253400MBZ8Z91LCP9904
Company:incorporationDate2002-10-16ext_ru_egrulru-inn-5029006702
Company:innCode5029006702ext_ru_egrulru-inn-5029006702
Organization:innCode5029006702ua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
Company:jurisdictionruext_ru_egrulru-inn-5029006702
Organization:jurisdictionruext_gleiflei-253400MBZ8Z91LCP9904
Company:jurisdictionrupermidlei-253400MBZ8Z91LCP9904
Company:kppCode502901001ext_ru_egrulru-inn-5029006702
Organization:legalFormАкционерные обществаext_gleiflei-253400MBZ8Z91LCP9904
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5029006702
Organization:leiCode253400MBZ8Z91LCP9904ext_gleiflei-253400MBZ8Z91LCP9904
Company:leiCode253400MBZ8Z91LCP9904permidlei-253400MBZ8Z91LCP9904
Organization:modifiedAt2025-05-16ext_gleiflei-253400MBZ8Z91LCP9904
LegalEntity:nameMETROVAGONMASH JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqm5bn
Organization:nameАкционерное общество "Метровагонмаш"ua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
Organization:nameJoint-Stock Company "Metrovagonmash"ua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
LegalEntity:nameMETROVAGONMASH JSCengus_sam_exclusionsusgsa-s4mrty2mm
Company:nameMetrovagonmash AOpermidlei-253400MBZ8Z91LCP9904
Organization:nameАкціонерне товариство "Метровагонмаш"ukrua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
LegalEntity:nameMETROVAGONMASH JSCengus_sam_exclusionsusgsa-s4mrty7jw
Organization:nameMETROVAGONMASH JOINT STOCK COMPANYus_trade_cslofac-43122
Company:nameMetrovagonmash Joint Stock Companyengext_us_ofac_press_releasesofac-pr-57fee96bfd40d4fdbbf353d77bd0e7a5b4c4ffa3
LegalEntity:nameOAO METROVAGONMASHengus_sam_exclusionsusgsa-s4mrty2mn
Organization:nameMetrovagonmash Joint Stock Companyengus_ofac_sdnofac-43122
Organization:nameАкционерное общество "МЕТРОВАГОНМАШ"rusext_gleiflei-253400MBZ8Z91LCP9904
LegalEntity:nameOAO METROVAGONMASHengus_sam_exclusionsusgsa-s4mrty7jx
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТРОВАГОНМАШ"ext_ru_egrulru-inn-5029006702
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТРОВАГОНМАШ"ext_ru_egrulru-inn-5029006702
LegalEntity:notes(also METROVAGONMASH JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7jw
LegalEntity:notes(also METROVAGONMASH JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7jx
LegalEntity:notes(also METROVAGONMASH JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2mn
LegalEntity:notes(also METROVAGONMASH JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2mm
LegalEntity:notes(also METROVAGONMASH JSC, OAO METROVAGONMASH, METROVAGONMASH JSC, OAO METROVAGONMASH)engus_sam_exclusionsusgsa-s4mrqm5bn
Company:ogrnCode1025003520310ext_ru_egrulru-inn-5029006702
Organization:ogrnCode1025003520310ua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
Company:permId5001341080permidlei-253400MBZ8Z91LCP9904
Company:phone+74955811244permidlei-253400MBZ8Z91LCP9904
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43122
Organization:registrationNumber1025003520310ext_gleiflei-253400MBZ8Z91LCP9904
Organization:registrationNumber1025003520310engus_ofac_sdnofac-43122
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43122us_ofac_sdnofac-43122
Company:sourceUrl https://permid.org/1-5001341080permidlei-253400MBZ8Z91LCP9904
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-57fee96bfd40d4fdbbf353d77bd0e7a5b4c4ffa3
Company:statusActivepermidlei-253400MBZ8Z91LCP9904
Organization:taxNumber5029006702engus_ofac_sdnofac-43122
Organization:topicssanctionus_ofac_sdnofac-43122
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7jw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2mn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2mm
Organization:topicssanctionus_trade_cslofac-43122
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5bn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7jx
LegalEntity:uniqueEntityIdK5UMQFD5WNN5engus_sam_exclusionsusgsa-s4mrty7jx
LegalEntity:uniqueEntityIdK5UMQFD5WNN5engus_sam_exclusionsusgsa-s4mrty2mn
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