NTC Metrote
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
E-Mail: Info@metrotek.ru
Registrierungsnummer: 9715250083 (Steuernummer/INN)
Tel.: + 7 (495) 616-10-01
Website: http://metrotek.ru/
Sanctions and listings7
- Listed
- 6 Dec 2022
- Effective
- 31 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Mar 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35037treasury.govofac.treasury.gov
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Listed
- 25 Mar 2022; 17 Aug 2026; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 52602seco.admin.chseco.admin.ch
- Listed
- 21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 9 Mar 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial See §§ 746.8(b) and 744.21(e).
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov
- Listed
- 21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 525international.gc.cainternational.gc.ca
Connections1
Owned by1
- Andrey Georgiyevich ZakharovSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9715250083 | |
| ID number | 1167746288976 | |
| Registration number | 9715250083 | |
| Registration number | 9715250083 (Steuernummer/INN) | |
| Registration number | 1167746288976 | |
| Tax number | 9715250083 | |
| Tax ID no | 9715250083 | Russia |
| Registration number | 1167746288976 | Russia |
Other names18
Also known as18
Addresses8
Kolomyazhsky Prospekt, 27, Floor 4, St. Petersburg, Russian Federation, 197341
Yablochka Str., 21, Building 3, Moskau, Russian Federation, 127322
21 Yablochkova Street, Moscow, Russia, 127322
Ul. Yablochkova D. 21, Korpus 3 Moscow 127322 Russia
27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, Russia, 197341.
21 Yablochkova Street, Moscow, 127322
UL. YABLOCHKOVA D. 21, KORPUS 3, MOSCOW, 127322
27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341
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