Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OSTEC-EC LTD · OSTEK-EK · Ostec EK OOO · Ostec-EC Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-EK" · | [sources] | |||
Other name | Limited Liability Company "OstecEK" · OOO “Остек-Эк” · OSTEC-EC LTD · OSTEK-EK · Ostek-EK · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7731481077 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 5147746189070 | [sources] | |||
PermID | 5058548735 | [sources] | |||
Phone | +74957884444 | [sources] | |||
Registration number | 5147746189070 · FSLBCL3GAL13 · JWMXS2JXTDY1 | [sources] | |||
Tax Number | 7731481077 | [sources] | |||
Unique Entity ID | FSLBCL3GAL13 · JWMXS2JXTDY1 | [sources] | |||
Website | ostec-micro.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Moldavskaya Ulitsa, 5, Stroyeniye 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-42868
· permid-5058548735
· ch-seco-86149
· NK-GJAdWeo5bkLSnZpbiB4Ewx
· ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek
· usgsa-s4mrty7f6
· ua-nazk-company-9789
· usgsa-s4mrqm57j
· rupep-company-48153
· ru-inn-7731481077
· eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc
· NK-4ftr4NDYrdxVUUHB7gqhod
· nz-ru-ent-391
· usgsa-s4mrty2hy
· nz-ru-ent-391-ostec-ec-ltd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ul. Moldavskaya d. 5, str. 2, 121467 Moscow | Russia | |
ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation · ul. moldavskaya d. 5, korp. 2, Moscow, Russian Federation | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАЛЕНТИН ЮРЬЕВИЧ НОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | 50 | - | ||
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ | 50 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "ОСТЕК-ЭК" | - | - | - |