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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Metrovahonmash" · METROVAGONMASH JOINT STOCK COMPANY · METROVAGONMASH JSC · Metrovagonmash AO · Metrovagonmash Joint Stock Company · | [sources] | |||
| Other name | Joint-Stock Company "Metrovagonmash" · METROVAGONMASH JOINT STOCK COMPANY · METROVAGONMASH JSC · Metrovagonmash JSC · OAO METROVAGONMASH · | [sources] | |||
| Incorporation date | · | [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 · K5QZXH1TXA42 · K5UMQFD5WNN5 | [sources] | |||
| Tax Number | 5029006702 | [sources] | |||
| Unique Entity ID | FYPBE9M2RGV8 · K5QZXH1TXA42 · K5UMQFD5WNN5 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty2mm · usgsa-s4mrqm5bn · ua-nazk-company-4497 · usgsa-s4mrty2mn · rupep-company-48866 · NK-GXHuPwKefLHDkGVyQHmkyv · permid-5001341080 · ua-nabc-company-4497-metrovagonmash-joint-stock-company · lei-253400MBZ8Z91LCP9904 · ofac-43122 · ua-nsdc-12777-vat-metrovagonmas-akcionernoe-obsestvo-metrovagonmas-akcionerne-tovaristvo-metrovagonmas · usgsa-s4mrty7jx · ua-nsdc-12777-vat-metrovagonmas · ru-inn-5029006702 · usgsa-s4mrty7jw · NK-J3AwPhRpDmY58YDqzxJ2qV · ua-nsdc-12777-akcionerne-tovaristvo-metrovagonmas · ua-nsdc-org-176-2018-927For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Kolontsova Street, 141009 Mytischi | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МЕТРОВАГОНМАШ-СЕРВИС" | 100 | - | ||
| ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД №2" | - | |||
| ООО "ТМХ ТРЭКШН СИСТЕМС" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АРНОЛЬДОВИЧ ВАСИЛЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||