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Ostec Enterprise Ltd

Sanctioned entity

Ostec Enterprise Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OSTEC ENTERPRISE LTD · Ostec Enterprise Ltd · Ostec-Enterprise Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pidpryiemstvo Ostek" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРЕДПРИЯТИЕ ОСТЕК · 1 more...				[sources]
Other name	Limited Liability Company "Ostec Enterprise" · PREDPRIYATIE OSTEK · Predpriyatie Ostek · Общество с ограниченной ответственностью "Предприятие Остек" · Товариство з обмеженою відповідальністю "Підприємство Остек"				[sources]
Incorporation date	1994-01-19 · 2014-10-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731480806`				[sources]
KPP	`773101001`				[sources]
OGRN	`5147746169951`				[sources]
Registration number	`5147746169951` · `FS2QXD894BX8`				[sources]
Tax Number	`7731480806`				[sources]
Address	UL. MOLDAVSKAYA D. 5, KORP. 2, MOSCOW, RUS, 121467 · ul. Moldavskaya d. 5, korp. 2, 121467 Moscow · Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2) · УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, МОСКВА, 121467				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia-based technology provider

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Moldavskaya d. 5, korp. 2, 121467 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ	Генеральный директор	2014-10-02	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН	50	2014-10-02	-
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ	50	2014-10-02	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРЕДПРИЯТИЕ ОСТЕК	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Security and Defense Council	813/2023	2023-12-07	2032-12-07
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: nz-ru-ent-394 · usgsa-s4mrqm57d · ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek · nz-ru-ent-394-ostec-enterprise-ltd · ua-nazk-company-9787 · ru-inn-7731480806 · ofac-42864 · rupep-company-48155 · NK-EQHbeuQpkE993xj7D2heMu

For experts: raw data explorer

Factsheet Descriptions Data sources

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