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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OSTEC-EC LTD · OSTEK-EK · Ostec-EC Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-EK" · ООО "ОСТЕК-ЭК" · | [sources] | |||
| Other name | Limited Liability Company "OstecEK" · OOO “Остек-Эк” · OSTEC-EC LTD · OSTEK-EK · Ostek-EK · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731481077 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746189070 | [sources] | |||
| Registration number | 5147746189070 · FSLBCL3GAL13 · JWMXS2JXTDY1 | [sources] | |||
| Tax Number | 7731481077 | [sources] | |||
| Unique Entity ID | FSLBCL3GAL13 · JWMXS2JXTDY1 | [sources] | |||
| Address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2) · УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, МОСКВА, 121467 | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia-based technology developer
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
nz-ru-ent-391-ostec-ec-ltd · nz-ru-ent-391 · rupep-company-48153 · ru-inn-7731481077 · NK-4ftr4NDYrdxVUUHB7gqhod · NK-GJAdWeo5bkLSnZpbiB4Ewx · ofac-42868 · ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek · eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc · usgsa-s4mrty7f6 · usgsa-s4mrqm57j · usgsa-s4mrty2hy · ua-nazk-company-9789For 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. Moldavskaya d. 5, str. 2, 121467 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИН ЮРЬЕВИЧ НОВИКОВ | 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-ЭК" | - | - | - | |