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OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK

Sanctioned entity

OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NTC Metrotek · NTTs Metrotek OOO · OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK · OOO Nauchno-Tekhnicheskii Tsentr Metrotek · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-tekhnichnyi tsentr Metrotek" · 3 more...				[sources]
Other name	Metrotek · Metrotek Inzhiniring · NTTS Metrotek · Nauchno-Tekhnicheskee Tsentr Metrotek · Science technology center Metrotek LLC ("STC Metrotek" LLC) · 2 more...				[sources]
Incorporation date	2016-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715250083`				[sources]
KPP	`771501001`				[sources]
OGRN	`1167746288973`				[sources]
PermID	`5082481818`				[sources]
Phone	+74956161001				[sources]
Registration number	`1167746288976` · `LDPQWEH7MNN4`				[sources]
Tax Number	`9715250083`				[sources]
Website	stc.metrotek.ru				[sources]
Status	Active				[sources]
Address	127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3) · 21 Yablochkova Street, Moscow, 127322 · 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341 · UL. YABLOCHKOVA D. 21, KORPUS 3, MOSCOW, RUS, 127322 · Ul. Yablochkova D. 21, Korpus 3, 127322 Moscow · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Yablochkova D. 21, Korpus 3, 127322 Moscow	Russia

Directors
Director	Role	Start date	End date
Andrey Georgiyevich Zakharov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-23	-

Owners
Owner	Percentage held	Start date	End date
Andrey Georgiyevich Zakharov	100	2016-03-23	-
Andrey Georgiyevich Zakharov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-31	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions120,096

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:

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-355-ntc-metrotek · trade-csl-4585d729dfb57bef26cc46c48063ad17df4ac5f1 · permid-5082481818 · trade-csl-3b8a7028112a35cd193ca08119b600920fd79ea33dcc72d31d558295 · eu-2878-b986ff3cb8c01aa8b1d71f786f8704ad8c3c4eb4 · ua-nazk-company-355 · eu-sancmap-4e70b7f425e29c1b526c8a1ea0357dfa13b79e91 · ofac-35037 · ru-inn-9715250083 · eu-oj-43603066aeb1f8cbf3f439ac48d1f35c6f4e212e · usgsa-s4mrn93q9 · ch-seco-52602 · ua-nsdc-19045-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-metrotek

For experts: raw data explorer

Factsheet Descriptions Data sources

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