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OSTEC-EC LTD

Sanctioned entity
TypeCompany[sources]
NameOSTEC-EC LTD · OSTEK-EK · Ostec EK OOO · Ostec-EC Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-EK" · 2 more...[sources]
Other nameLimited Liability Company "OstecEK" · OOO “Остек-Эк” · OSTEC-EC LTD · OSTEK-EK · Ostek-EK · 3 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731481077[sources]
KPP773101001[sources]
OGRN5147746189070[sources]
PermID5058548735[sources]
Phone+74957884444[sources]
Registration number5147746189070 · FSLBCL3GAL13 · JWMXS2JXTDY1[sources]
Tax Number7731481077[sources]
Unique Entity IDFSLBCL3GAL13 · JWMXS2JXTDY1[sources]
Websiteostec-micro.ru[sources]
StatusActive[sources]
AddressMoldavskaya 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7731481077 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Website: www.ostec-group.ru; www.ostec-group.com

Swiss SECO Sanctions/Embargoes,

Russia-based technology developer

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: 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