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Ostec-SMT Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	OSTEC-SMT LTD · Ostec SMT OOO · Ostec-SMT Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-SMT" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-СМТ" · 1 more...				[sources]
Other name	Limited Liability Company "OstecSMT" · OSTEK-SMT · Ostek-SMT · Общество с ограниченной ответственностью "Остек-СМТ" · Товариство з обмеженою відповідальністю "Остек-СМТ"				[sources]
Incorporation date	2013-04-23 · 2014-10-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731481045`				[sources]
KPP	`773401001`				[sources]
OGRN	`5147746189047`				[sources]
PermID	`5061134245`				[sources]
Phone	+74957884441				[sources]
Registration number	`5147746189047` · `FSUBVXJ46J19`				[sources]
Tax Number	`7731481045`				[sources]
Website	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 · Російська Федерація, 123592, м. Москва, вул. Кулакова, буд. 20 (будова 1Г, прим. XIV, пов. 3, кімн. 12, 13, 47) · 1 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

Descriptions

Russia-based producer and seller of electronic equipment

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Kulakova d. 20, str. 1G, 123592 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ БОРИСОВИЧ ЛИПКИН	Генеральный директор	2014-10-06	-

Linked from
Subject	Role	Start date	End date
KBR TEKHNOLOGII TOO	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН	50	2014-10-06	-
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ	50	2014-10-06	-

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

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2032-12-07
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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

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 Data2,975

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: permid-5061134245 · ofac-42871 · NK-8tKfRkLe8XLQJbCnmyT6Py · rupep-company-48154 · ua-nazk-company-9793 · ru-inn-7731481045 · usgsa-s4mrqm57m · ua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt · nz-ru-ent-396 · nz-ru-ent-396-ostec-smt-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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