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Metrovagonmash Joint Stock Company

Sanctioned entity

Metrovagonmash Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Metrovahonmash" · METROVAGONMASH JOINT STOCK COMPANY · Metrovagonmash AO · Metrovagonmash Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТРОВАГОНМАШ" · 3 more...				[sources]
Other name	Joint-Stock Company "Metrovagonmash" · METROVAGONMASH JSC · Metrovagonmash JSC · OAO METROVAGONMASH · OAO Metrovagonmash · 1 more...				[sources]
Incorporation date	1993-08-20 · 2002-10-16				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5029006702`				[sources]
KPP	`502901001`				[sources]
LEI	253400MBZ8Z91LCP9904				[sources]
OGRN	`1025003520310`				[sources]
PermID	`5001341080`				[sources]
Phone	+74955811244				[sources]
Registration number	`1025003520310` · `FYPBE9M2RGV8`				[sources]
Tax Number	`5029006702`				[sources]
Website	metrowagonmash.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, RUS, 141009 · 4 Kolontsova Street, 141009 Mytischi · 4, Kolontsova Street, Mytishchi, RU-MOS, 141009 · Kolontsova Ulitsa, 4, MYTISHCHI, MOSCOW, 141009, Russia · Ul.Kolontsova,D.4, MYTISHCHI, MOSCOW, 141009, Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
4 Kolontsova Street, 141009 Mytischi	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД №2"	-	2005-11-29	2021-01-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ТРЭКШН СИСТЕМС"	1	2021-12-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРОВАГОНМАШ-СЕРВИС"	100	2018-06-09	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АРНОЛЬДОВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-08	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: ua-nsdc-12777-vat-metrovagonmas-akcionernoe-obsestvo-metrovagonmas-akcionerne-tovaristvo-metrovagonmas · ua-nabc-company-4497-metrovagonmash-joint-stock-company · usgsa-s4mrqm5bn · ua-nsdc-org-176-2018-927 · permid-5001341080 · ua-nsdc-12777-vat-metrovagonmas · ru-inn-5029006702 · ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas · ofac-43122 · rupep-company-48866 · lei-253400MBZ8Z91LCP9904 · ua-nazk-company-4497

For experts: raw data explorer

Factsheet Data sources

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