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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OSTEC-TEST LTD · OSTEK-TEST · Ostec-Test Ltd · Ostek-Test OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Test" · | [sources] | |||
| Other name | Limited Liability Company "OstecTest" · OOO “Остек-TECT” · OSTEC-TEST LTD · OSTEK-TEST · Ostek-Test · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731481020 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746189025 | [sources] | |||
| PermID | 5058548739 | [sources] | |||
| Phone | +74957884444 | [sources] | |||
| Registration number | 5147746189025 | [sources] | |||
| Tax Number | 7731481020 | [sources] | |||
| Unique Entity ID | FS9LE7U78DY3 · JWFVYLEELVW3 | [sources] | |||
| Website | www.ostec-test.ru · ostec-test.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moldavskaya Ulitsa, 5, Stroyeniye 2, MOSCOW, MOSCOW, 121467, Russia · UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7731481020 (Tax ID/INN)
Russia-based supplier of testing equipment
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test · NK-6fSSp8jWtcuDi5pQfDYQbK · nz-ru-ent-398 · usgsa-s4mrty7f5 · permid-5058548739 · usgsa-s4mrty2hx · ofac-42867 · ru-inn-7731481020 · ch-seco-86175 · NK-SnEiCLevJREPXdF3U66t5T · eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e · nz-ru-ent-398-ostec-test-ltd · usgsa-s4mrqm57hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ АЛЕКСАНДРОВИЧ СЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ | 22.5 | |||
| МАКСИМ АЛЕКСАНДРОВИЧ СЕДОВ | 55 | |||
| ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | 50 | |||
| ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН | 22.5 | |||
| АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ | 50 | |||
| МАКСИМ АЛЕКСАНДРОВИЧ СЕДОВ | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ОСТЕК-ТЕСТ" | - | - | - | |