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NTC Metrotek

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNTC Metrote · NTC Metrotek · NTCメトロテック · NTTs Metrotek OOO · OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK · 5 more...[sources]
Other nameMetrotek · Metrotek Inzhiniring · NTTS Metrotek · NTTS メトロテック · Nauchno-Tekhnicheskee Tsentr Metrotek · 6 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9715250083[sources]
KPP771501001[sources]
OGRN1167746288973[sources]
PermID5082481818[sources]
Phone+74956161001[sources]
Registration number1167746288976[sources]
Tax Number9715250083[sources]
Unique Entity IDLDPQWEH7MNN4[sources]
Websitestc.metrotek.ru[sources]
StatusActive[sources]
Address127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3) · 21 Yablochkova Street, Moscow, 127322 · 21 Yablochkova Street, Moscow, Russia, 127322, · 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341 · 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, Russia, 197341. · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

US SAM Procurement Exclusions105,324

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map821

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)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · 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)209,810

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

External dataset · Russia · FNS

PermID Open Data3,578

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: trade-csl-4585d729dfb57bef26cc46c48063ad17df4ac5f1 · eu-2878-b986ff3cb8c01aa8b1d71f786f8704ad8c3c4eb4 · ru-inn-9715250083 · trade-csl-3b8a7028112a35cd193ca08119b600920fd79ea33dcc72d31d558295 · permid-5082481818 · usgsa-s4mrn93q9 · ofac-35037 · eu-oj-43603066aeb1f8cbf3f439ac48d1f35c6f4e212e · jp-meti-ru-1352908af5fca1330188a06dc80c870aaedca4df · ua-nsdc-19045-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-metrotek · ch-seco-52602 · eu-sancmap-4e70b7f425e29c1b526c8a1ea0357dfa13b79e91

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