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OSTEC-ETC LTD

Sanctioned entity
TypeCompany[sources]
NameOSTEC-ETC LTD · OSTEK-ETK · Ostec ETC OOO · Ostec-ETC Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ETK" · 2 more...[sources]
Other nameLimited Liability Company "OstecETK" · OOO “Остек-ETK · OOO “Остек-ETK” · OSTEC-ETC LTD · OSTEK-ETK · 4 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailetc@ostec-group.ru[sources]
INN7731481052[sources]
KPP770401001[sources]
OGRN5147746189058[sources]
PermID5058548738[sources]
Phone+74957884444[sources]
Registration number5147746189058 · FSQWARCX6BJ8 · JWW4RXT8YC31[sources]
Tax Number7731481052[sources]
Unique Entity IDFSQWARCX6BJ8 · JWW4RXT8YC31[sources]
Websitewww.ostec-etc.ru · ostec-etc.ru[sources]
StatusActive[sources]
AddressNab. 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 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7731481052 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Russia-based technology developer

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

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

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

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

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

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)176,478

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

External dataset · Russia · FNS

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


Source data IDs: 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