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" · | [sources] | |||
Other name | Metrotek · Metrotek Inzhiniring · NTTS Metrotek · Nauchno-Tekhnicheskee Tsentr Metrotek · Science technology center Metrotek LLC ("STC Metrotek" LLC) · | [sources] | |||
Incorporation date | [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] | |||
Unique Entity ID | LDPQWEH7MNN4 | [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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
ch-seco-52602
· ofac-35037
· eu-sancmap-4e70b7f425e29c1b526c8a1ea0357dfa13b79e91
· ua-nabc-company-355-ntc-metrotek
· usgsa-s4mrn93q9
· trade-csl-3b8a7028112a35cd193ca08119b600920fd79ea33dcc72d31d558295
· ua-nsdc-19045-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-metrotek
· ru-inn-9715250083
· ua-nazk-company-355
· eu-oj-43603066aeb1f8cbf3f439ac48d1f35c6f4e212e
· permid-5082481818
· trade-csl-4585d729dfb57bef26cc46c48063ad17df4ac5f1
· eu-2878-b986ff3cb8c01aa8b1d71f786f8704ad8c3c4eb4
For 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 | |
Ul. Yablochkova D. 21, Korpus 3, 127322 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrey Georgiyevich Zakharov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Andrey Georgiyevich Zakharov Sanctioned entity | 100 | - | ||
Andrey Georgiyevich Zakharov Sanctioned entity | - | - | - |