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OSTEC-ST LTD

Sanctioned entity
TypeCompany[sources]
NameOSTEC-ST LTD · OSTEK-ST · Ostec Servis Tekhnologiya OOO · Ostec-ST Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ServisTekhnolohiia" · 2 more...[sources]
Other nameLimited Liability Company "Ostec-ServiceTechnology" · OOO “Остек-CT” · OSTEC-ST LTD · OSTEK-ST · Ostek-ST · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailost@ostec-group.ru[sources]
INN7731469055 · 7731630120[sources]
KPP773101001[sources]
OGRN1097746369820 · 1147746382695[sources]
PermID5086553617[sources]
Phone+74957884444[sources]
Registration number1097746369820 · FS45C1DDQSD5 · JWB6ZPNNL4K6[sources]
Tax Number7731630120[sources]
Unique Entity IDFS45C1DDQSD5 · JWB6ZPNNL4K6[sources]
Websitewww.ostec-st.ru · ostec-st.ru[sources]
StatusActive[sources]
AddressMoldavskaya Ulitsa, 5, Str.2, MOSCOW, MOSCOW, 121467, Russia · UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467 · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7731630120 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Russia-based developer on projects relating to printed circuits production

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions113,546

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,102

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

European Union · Council

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,833

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 · ITA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)176,478

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

External dataset · Russia · FNS

PermID Open Data3,296

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: NK-6JK6U4pBWP7Rark7ad66zb · ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia · ua-nazk-company-9794 · usgsa-s4mrqm57f · usgsa-s4mrty7f3 · eu-oj-82b18213ccb90cacd57707845783f522d782bf48 · usgsa-s4mrty2hv · ofac-42865 · ru-inn-7731630120 · rupep-company-48164 · ch-seco-86166 · nz-ru-ent-397 · permid-5086553617 · nz-ru-ent-397-ostec-st-ltd

For experts: raw data explorer