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OSTEC-SMT LTD

Sanctioned entity
TypeCompany[sources]
NameOOO “Остек-CMT” · OSTEC-SMT LTD · OSTEK-SMT · Ostec SMT OOO · Ostec-SMT Ltd · 3 more...[sources]
Other nameLimited Liability Company "OstecSMT" · OOO “Остек-CMT” · OSTEC-SMT LTD · OSTEK-SMT · Ostek-SMT · 3 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsmt@ostec-group.ru[sources]
INN7731481045[sources]
KPP773401001[sources]
OGRN5147746189047[sources]
PermID5061134245[sources]
Phone+74957884441[sources]
Registration number5147746189047 · FSUBVXJ46J19 · JWW8V6JB6K46[sources]
Tax Number7731481045[sources]
Unique Entity IDFSUBVXJ46J19 · JWW8V6JB6K46[sources]
Websitewww.ostec-smart.ru · ostec-smart.ru[sources]
StatusActive[sources]
AddressKulakova Ulitsa, Dom 20, Stroyeniye 1G, Pom Xiv Et 3 Kom 12, 13, 47, MOSCOW, MOSCOW, 123592, Russia · UL. KULAKOVA D. 20, STR. 1G, MOSCOW, RUS, 123592 · Ul. Kulakova, D. 20, Str. 1G, 4 Et., MOSCOW, MOSCOW, 123592, Russia · ul. Kulakova d. 20, str. 1G, 123592 Moscow · ul. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592 · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7731481045 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Telephone: + 74957884441; + 74957884441 (extension 5833)

Swiss SECO Sanctions/Embargoes,

Russia-based producer and seller of electronic equipment

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,105

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

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

Ukraine NSDC State Register of Sanctions17,828

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:

PermID Open Data3,191

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt · NK-8tKfRkLe8XLQJbCnmyT6Py · rupep-company-48154 · nz-ru-ent-396 · ch-seco-87185 · permid-5061134245 · eu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b · usgsa-s4mrqm57m · ofac-42871 · usgsa-s4mrty7f9 · ru-inn-7731481045 · nz-ru-ent-396-ostec-smt-ltd · NK-GFjxXPPEo8Gxiw3VCEtEwk · ua-nazk-company-9793 · usgsa-s4mrty2j1

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