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Ostec-Integra Ltd

Sanctioned entity
TypeCompany[sources]
NameOSTEC-INTEGRA LTD · OSTEK-INTEGRA OOO · Ostec Integra OOO · Ostec-Integra Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Intehra" · 2 more...[sources]
Other nameLimited Liability Company "OstecIntegra" · OOO “Остек Материалс” (Ostek Materials) · OSTEC-INTEGRA LTD · OSTEK-INTEGRA OOO · Ostek-Integra OOO · 6 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731307368 · 7731416984[sources]
KPP773101001[sources]
OGRN1117746929717 · 1167746144983[sources]
PermID5044787361[sources]
Phone+74957884444[sources]
Registration number1117746929717 · FS4BF9N6RJJ9 · JWDLY8MNP1B6[sources]
Tax Number7731416984[sources]
Unique Entity IDFS4BF9N6RJJ9 · JWDLY8MNP1B6[sources]
Websitewww.ostec-materials.ru · ostec-cleaning.ru[sources]
StatusActive[sources]
AddressPartizanskaya Steet 25, Moscow, Russian Federation, 121351 · Partizanskaya Ulitsa, Dom 25, Et/Pom/Kom 4/I/8 8A 8B 9 9A 9B 9V 10-20 33, MOSCOW, MOSCOW, 121351, Russia · UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · Ulitsa Partizanskaya, Dom 25, Ofis 401, MOSCOW, MOSCOW, 121351, Russia · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7731416984 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Telephone:+74957884444

Swiss SECO Sanctions/Embargoes,

email: materials@ostec-group.ru; cleaning@ostec-group.ru

Swiss SECO Sanctions/Embargoes,

Russia-based electronics producer

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: usgsa-s4mrty2hw · nz-ru-ent-395-ostec-integra-ltd · ua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra · usgsa-s4mrqm57g · usgsa-s4mrty7f4 · ofac-42866 · rupep-company-48175 · ch-seco-87350 · nz-ru-ent-395 · NK-Ro2TQodz2g3YQdeGmoNmHe · ua-nazk-company-9792 · eu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071 · ru-inn-7731416984 · NK-BWvBAcuLWYQeczCTJUgzai · permid-5044787361

For experts: raw data explorer