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Aktsionerne tovarystvo "Metrovahonmash"

Sanctioned entity

Aktsionerne tovarystvo "Metrovahonmash" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Metrovahonmash" · METROVAGONMASH JOINT STOCK COMPANY · Metrovagonmash Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТРОВАГОНМАШ" · Акціонерне товариство "Метровагонмаш" · 1 more...				[sources]
Other name	Joint-Stock Company "Metrovagonmash" · Metrovagonmash JSC · OAO Metrovagonmash · Акционерное общество "Метровагонмаш"				[sources]
Incorporation date	2002-10-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5029006702`				[sources]
KPP	`502901001`				[sources]
OGRN	`1025003520310`				[sources]
Registration number	`1025003520310` · `FYPBE9M2RGV8`				[sources]
Tax Number	`5029006702`				[sources]
Address	4 KOLONTSOVA STREET, MYTISCHI, MOSCOW REGION, RUS, 141009 · 4 Kolontsova Street, 141009 Mytischi · Д.4, КОЛОНЦОВА, МОСКОВСКАЯ, МЫТИЩИ, 141009 · Российская Федерация, 141009, Московская обл., г. Мытищи, ул. Колонцова, д. 4 · Російська Федерація, 141009, Московська обл., м. Митищі, вул. Колонцова, буд. 4 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-09	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ТРЭКШН СИСТЕМС"	1	2021-12-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРОВАГОНМАШ-СЕРВИС"	100	2018-06-09	-
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД №2"	-	2005-11-29	2021-01-26

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,257

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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