Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OSTEC-INTEGRA LTD · OSTEK-INTEGRA OOO · Ostec Integra OOO · Ostec-Integra Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Intehra" · | [sources] | |||
| Other name | Limited Liability Company "OstecIntegra" · OOO “Остек Материалс” (Ostek Materials) · OSTEC-INTEGRA LTD · OSTEK-INTEGRA OOO · Ostek-Integra OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731307368 · 7731416984 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1117746929717 · 1167746144983 | [sources] | |||
| PermID | 5044787361 | [sources] | |||
| Phone | +74957884444 | [sources] | |||
| Registration number | 1117746929717 · FS4BF9N6RJJ9 · JWDLY8MNP1B6 | [sources] | |||
| Tax Number | 7731416984 | [sources] | |||
| Unique Entity ID | FS4BF9N6RJJ9 · JWDLY8MNP1B6 | [sources] | |||
| Website | ostec-cleaning.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Partizanskaya Ulitsa, Dom 25, Et/Pom/Kom 4/I/8 8A 8B 9 9A 9B 9V 10-20 33, MOSCOW, MOSCOW, 121351, Russia · UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · Ulitsa Partizanskaya, Dom 25, Ofis 401, MOSCOW, MOSCOW, 121351, Russia · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · ul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, 121351 Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia-based electronics producer
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
NK-Ro2TQodz2g3YQdeGmoNmHe · nz-ru-ent-395-ostec-integra-ltd · ua-nazk-company-9792 · NK-BWvBAcuLWYQeczCTJUgzai · ru-inn-7731416984 · nz-ru-ent-395 · ua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra · usgsa-s4mrty2hw · usgsa-s4mrqm57g · permid-5044787361 · rupep-company-48175 · usgsa-s4mrty7f4 · eu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071 · ofac-42866For 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. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, 121351 Moscow | Russia | |
| ul. Moldavskaya d. 5, str. 2, 121467 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КОВЕНСКИЙ | 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 | |
| ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | 50 | - | ||
| АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ | 50 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "АСУМИИТЕ" | - | - | - | |
| ООО "АСУМИИТЕ" | - | - | - | |