Statements: Ostec-Integra Ltd

Canonical ID: NK-Ro2TQodz2g3YQdeGmoNmHe · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Ulitsa Partizanskaya, Dom 25, Ofis 401, MOSCOW, MOSCOW, 121351, Russia		permid	`permid-5044787361`	2023-11-19
`Company:address`	Partizanskaya Ulitsa, Dom 25, Et/Pom/Kom 4/I/8 8A 8B 9 9A 9B 9V 10-20 33, MOSCOW, MOSCOW, 121351, Russia		permid	`permid-5044787361`	2023-11-19
`LegalEntity:address`	UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467	eng	us_sam_exclusions	`usgsa-s4mrqm57g`	2024-06-14
`Organization:address`	Російська Федерація, 121351, м. Москва, вул. Партизанська, буд. 25 (пов. / прим. / кімн. 4/I/8 8А 8Б 9 9А 9Б 9В 10-20 33 )	ukr	ua_nsdc_sanctions	`ua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra`	2024-03-06
`Organization:address`	ul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, 121351 Moscow	eng	us_ofac_sdn	`ofac-42866`	2023-11-17
`Organization:address`	ul. Moldavskaya d. 5, str. 2, 121467 Moscow	eng	us_ofac_sdn	`ofac-42866`	2023-11-17