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Ostec-Electro Ltd

Sanctioned entity

Ostec-Electro Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OSTEC-ELECTRO LTD · Ostec Electro OOO · Ostec-Electro Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Elektro" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ЭЛЕКТРО" · 1 more...				[sources]
Other name	Limited Liability Company "OstecElectro" · OSTEK-ELEKTRO · Ostek-Elektro · Общество с ограниченной ответственностью "Остек-Электро" · Товариство з обмеженою відповідальністю "Остек-Електро"				[sources]
Incorporation date	2013-04-23 · 2014-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731483966`				[sources]
KPP	`773101001`				[sources]
OGRN	`5147746324754`				[sources]
PermID	`5058548745`				[sources]
Phone	+74957884444				[sources]
Registration number	`5147746324754` · `FSQBBHBVWN28`				[sources]
Tax Number	`7731483966`				[sources]
Website	ostec-electro.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 · Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia-based technology strategy developer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Moldavskaya d. 5, str. 2, 121467 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АРКАДЬЕВИЧ МОРДКОВИЧ	Генеральный директор	2014-11-10	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН	50	2014-11-10	-
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ	50	2014-11-10	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ЭЛЕКТРО"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2032-12-07
TREAS-OFAC	Reciprocal	2023-05-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

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

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: ru-inn-7731483966 · nz-ru-ent-393 · usgsa-s4mrqm57k · permid-5058548745 · rupep-company-48152 · ofac-42869 · ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro · nz-ru-ent-393-ostec-electro-ltd · NK-UoNRWp7XZhLZeHUrj6Yp7u · ua-nazk-company-9790

For experts: raw data explorer

Factsheet Descriptions Data sources

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