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Ostec-Integra Ltd

Sanctioned entity
TypeCompany[sources]
NameOSTEC-INTEGRA LTD · OSTEK-INTEGRA OOO · Ostec Integra OOO · Ostec-Integra Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Intehra" · 2 more...[sources]
Other nameLimited Liability Company "OstecIntegra" · OOO “Остек Материалс” (Ostek Materials) · OSTEC-INTEGRA LTD · OSTEK-INTEGRA OOO · Ostek-Integra OOO · 6 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731307368 · 7731416984[sources]
KPP773101001[sources]
OGRN1117746929717 · 1167746144983[sources]
PermID5044787361[sources]
Phone+74957884444[sources]
Registration number1117746929717 · FS4BF9N6RJJ9 · JWDLY8MNP1B6[sources]
Tax Number7731416984[sources]
Unique Entity IDFS4BF9N6RJJ9 · JWDLY8MNP1B6[sources]
Websitewww.ostec-materials.ru · ostec-cleaning.ru[sources]
StatusActive[sources]
AddressPartizanskaya Steet 25, Moscow, Russian Federation, 121351 · 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone:+74957884444

Swiss SECO Sanctions/Embargoes,

Registration number: 7731416984 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

email: materials@ostec-group.ru; cleaning@ostec-group.ru

Swiss SECO Sanctions/Embargoes,

Russia-based electronics producer

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

US SAM Procurement Exclusions113,546

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,102

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

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)176,478

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty2hw · usgsa-s4mrty7f4 · ofac-42866 · eu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071 · ch-seco-87350 · ru-inn-7731416984 · usgsa-s4mrqm57g · nz-ru-ent-395 · nz-ru-ent-395-ostec-integra-ltd · ua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra · NK-Ro2TQodz2g3YQdeGmoNmHe · ua-nazk-company-9792 · NK-BWvBAcuLWYQeczCTJUgzai · rupep-company-48175 · permid-5044787361

For experts: raw data explorer