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Ostec-Electro Ltd

Sanctioned entity
TypeCompany[sources]
NameOSTEC-ELECTRO LTD · OSTEC-Electro LTD · OSTEK-ELEKTRO · Ostec Electro OOO · Ostec-Electro Ltd · 3 more...[sources]
Other nameLimited Liability Company "OstecElectro" · OOO “Остек-Электро” (OOO Ostek Electro) · OOO “Остек-Электро”' (OOO Ostek Electro) · OSTEC-ELECTRO LTD · OSTEK-ELEKTRO · 4 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailostecelectro@ostec-group.ru[sources]
INN7731483966[sources]
KPP773101001[sources]
OGRN5147746324754[sources]
PermID5058548745[sources]
Phone+74957884444[sources]
Registration number5147746324754 · FSQBBHBVWN28 · JWRLWMSMMXG5[sources]
Tax Number7731483966[sources]
Unique Entity IDFSQBBHBVWN28 · JWRLWMSMMXG5[sources]
Websitewww.ostec-electro.ru · ostec-electro.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: 7731483966 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Russia-based technology strategy 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: nz-ru-ent-393 · usgsa-s4mrty2hz · ru-inn-7731483966 · NK-4t8wQqC7nHLJJaVLY9sRyg · usgsa-s4mrqm57k · ua-nazk-company-9790 · ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro · rupep-company-48152 · ch-seco-86157 · NK-UoNRWp7XZhLZeHUrj6Yp7u · eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e · ofac-42869 · usgsa-s4mrty7f7 · permid-5058548745 · nz-ru-ent-393-ostec-electro-ltd

For experts: raw data explorer