Statements: OSTEC-ETC LTD

Canonical ID: NK-W8MS7qC4VLSgQSugNUbbd2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467	eng	us_sam_exclusions	`usgsa-s4mrqm57l`	2024-06-14
`LegalEntity:address`	UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467	eng	us_sam_exclusions	`usgsa-s4mrty2j0`	2024-11-02
`LegalEntity:address`	UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467	eng	us_sam_exclusions	`usgsa-s4mrty7f8`	2024-11-02
`Organization:address`	Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2, кімн. 1, 4, 13, 37)	ukr	ua_nsdc_sanctions	`ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk`	2024-03-06
`Organization:address`	Nab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, 119270 Moscow	eng	us_ofac_sdn	`ofac-42870`	2023-11-17
`Organization:address`	ul. Moldavskaya d. 5, str. 2, 121467 Moscow	eng	us_ofac_sdn	`ofac-42870`	2023-11-17