Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OSTEC-ETC LTD · OSTEK-ETK · Ostec ETC OOO · Ostec-ETC Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ETK" · | [sources] | |||
Other name | Limited Liability Company "OstecETK" · OOO “Остек-ETK · OOO “Остек-ETK” · OSTEC-ETC LTD · OSTEK-ETK · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
etc@ostec-group.ru | [sources] | ||||
INN | 7731481052 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 5147746189058 | [sources] | |||
PermID | 5058548738 | [sources] | |||
Phone | +74957884444 | [sources] | |||
Registration number | 5147746189058 · FSQWARCX6BJ8 · JWW4RXT8YC31 | [sources] | |||
Tax Number | 7731481052 | [sources] | |||
Unique Entity ID | FSQWARCX6BJ8 · JWW4RXT8YC31 | [sources] | |||
Website | www.ostec-etc.ru · ostec-etc.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Nab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, 119270 Moscow · Nab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, Moscow, Russian Federation, 119270 · UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Kuntsevo, Moldavskaya Ul., D. 5, Str. 2, Kom. 1, 4, 13, 37, MOSCOW, MOSCOW, 121467, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-company-9791
· ofac-42870
· permid-5058548738
· eu-oj-91a57df5bd0d5b302661071b2b7df40030345835
· usgsa-s4mrqm57l
· usgsa-s4mrty7f8
· NK-KF2vr7BoiZ2gQRDsS2shR9
· ru-inn-7731481052
· nz-ru-ent-392-ostec-etc-ltd
· NK-BFSLNrvFVeeQNWE8oUDfe6
· ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
· usgsa-s4mrty2j0
· ch-seco-87164
· rupep-company-48162
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ВЯЧЕСЛАВОВИЧ СОРОКОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | 50 | - | ||
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ | 50 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "ОСТЕК-ЭТК" | - | - | - |