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OSTEC-SMT LTD

Sanctioned entity
TypeCompany[sources]
NameOOO “Остек-CMT” · OSTEC-SMT LTD · OSTEK-SMT · Ostec SMT OOO · Ostec-SMT Ltd · 3 more...[sources]
Other nameLimited Liability Company "OstecSMT" · OOO “Остек-CMT” · OSTEC-SMT LTD · OSTEK-SMT · Ostek-SMT · 3 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsmt@ostec-group.ru[sources]
INN7731481045[sources]
KPP773401001[sources]
OGRN5147746189047[sources]
PermID5061134245[sources]
Phone+74957884441[sources]
Registration number5147746189047 · FSUBVXJ46J19 · JWW8V6JB6K46[sources]
Tax Number7731481045[sources]
Unique Entity IDFSUBVXJ46J19 · JWW8V6JB6K46[sources]
Websitewww.ostec-smart.ru · ostec-smart.ru[sources]
StatusActive[sources]
AddressKulakova Ulitsa, Dom 20, Stroyeniye 1G, Pom Xiv Et 3 Kom 12, 13, 47, MOSCOW, MOSCOW, 123592, Russia · UL. KULAKOVA D. 20, STR. 1G, MOSCOW, RUS, 123592 · Ul. Kulakova, D. 20, Str. 1G, 4 Et., MOSCOW, MOSCOW, 123592, Russia · ul. Kulakova d. 20, str. 1G, 123592 Moscow · ul. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592 · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone: + 74957884441; + 74957884441 (extension 5833)

Swiss SECO Sanctions/Embargoes,

Registration number: 7731481045 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Russia-based producer and seller of electronic equipment

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: nz-ru-ent-396-ostec-smt-ltd · ua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt · ua-nazk-company-9793 · NK-GFjxXPPEo8Gxiw3VCEtEwk · ofac-42871 · usgsa-s4mrty7f9 · nz-ru-ent-396 · permid-5061134245 · usgsa-s4mrqm57m · ru-inn-7731481045 · usgsa-s4mrty2j1 · eu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b · ch-seco-87185 · NK-8tKfRkLe8XLQJbCnmyT6Py · rupep-company-48154

For experts: raw data explorer