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Ostec-Arttool Ltd

Sanctioned entity

Ostec-Arttool Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OSTEC-ARTTOOL LTD · Ostec ArtTool OOO · Ostec-Arttool Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ArtTul" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-АРТТУЛ" · 1 more...				[sources]
Other name	Limited Liability Company "OstecArtTool" · OSTEK-ARTTUL · Ostek-Arttul · Общество с ограниченной ответственностью "Остек-АртТул" · Товариство з обмеженою відповідальністю "Остек-АртТул"				[sources]
Incorporation date	2007-04-02 · 2014-10-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731481038`				[sources]
KPP	`773001001`				[sources]
OGRN	`5147746189036`				[sources]
PermID	`5044640563`				[sources]
Phone	+74957884444				[sources]
Registration number	`5147746189036` · `FT1SA3RFALQ9`				[sources]
Tax Number	`7731481038`				[sources]
Website	www.arttool.ru				[sources]
Status	Active				[sources]
Address	Barklaya Ulitsa, Dom 6, Stroyeniye 3, Et/Kom 5/1-17, MOSCOW, MOSCOW, 121087, Russia · UL. MOLDAVSKAYA D. 5/2, MOSCOW, RUS, 121467 · ul. Barklaya d. 6, str. 3, et/kom 5/1-17, 121087 Moscow · ul. Barklaya, d. 6, str. 3, MOSCOW, MOSCOW, 121087, Russia · ul. Moldavskaya d. 5/2, 121467 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Moldavskaya d. 5/2, 121467 Moscow	Russia
ul. Barklaya d. 6, str. 3, et/kom 5/1-17, 121087 Moscow	Russia

Directors
Director	Role	Start date	End date
Захар Сергеевич Примушко	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-07	-

Linked from
Subject	Role	Start date	End date
New Horizons Trading Limited	Providing support to	-	-
KBR TEKHNOLOGII TOO	Providing support to	-	-
Alptech Makina Sanayi Limited Sirketi	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН	50	2014-10-06	-
Vadim Veniaminovich Garshin	-	-	-
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ	50	2014-10-06	-
Aleksandr Gennadievich Razorenov	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-АРТТУЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
National Security and Defense Council	813/2023	2023-12-07	2032-12-07
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

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: rupep-company-48158 · ru-inn-7731481038 · ua-nsdc-27068-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-arttul · ua-nazk-company-9788 · permid-5044640563 · ofac-42875 · usgsa-s4mrqm57r · NK-8B26dkn6ty3SHnu64KNZqM

For experts: raw data explorer

Factsheet Data sources

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