Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO “Остек-CMT” · OSTEC-SMT LTD · OSTEK-SMT · Ostec SMT OOO · Ostec-SMT Ltd · | [sources] | |||
Other name | Limited Liability Company "OstecSMT" · OOO “Остек-CMT” · OSTEC-SMT LTD · OSTEK-SMT · Ostek-SMT · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
smt@ostec-group.ru | [sources] | ||||
INN | 7731481045 | [sources] | |||
KPP | 773401001 | [sources] | |||
OGRN | 5147746189047 | [sources] | |||
PermID | 5061134245 | [sources] | |||
Phone | +74957884441 | [sources] | |||
Registration number | 5147746189047 · FSUBVXJ46J19 · JWW8V6JB6K46 | [sources] | |||
Tax Number | 7731481045 | [sources] | |||
Unique Entity ID | FSUBVXJ46J19 · JWW8V6JB6K46 | [sources] | |||
Website | www.ostec-smart.ru · ostec-smart.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Kulakova 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 · | [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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592 | Russia | |
ul. Kulakova d. 20, str. 1G, 123592 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ БОРИСОВИЧ ЛИПКИН | Генеральный директор | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KBR TEKHNOLOGII TOO Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ | 50 | - | ||
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | 50 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "ОСТЕК-СМТ" | - | - | - |