Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Ostec-ServiceTechnology" · OSTEK-ST · Ostec Servis Tekhnologiya OOO · Ostec-ST Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-СЕРВИС-ТЕХНОЛОГИЯ" · | [sources] | |||
Other name | OOO “Остек-CT” · Ostek-ST · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ServisTekhnolohiia" · Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия · Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ost@ostec-group.ru | [sources] | ||||
INN | 7731630120 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1097746369820 | [sources] | |||
PermID | 5086553617 | [sources] | |||
Phone | +74957884444 | [sources] | |||
Registration number | 1097746369820 · 7731630120 | [sources] | |||
Tax Number | 7731630120 | [sources] | |||
Unique Entity ID | FS45C1DDQSD5 · JWB6ZPNNL4K6 | [sources] | |||
Website | www.ostec-st.ru · ostec-st.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Moldavskaya Ulitsa, 5, Str.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, 121467, Moscow, Russian Federation · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 7731630120 (Tax ID/INN)
Russia-based developer on projects relating to printed circuits production
(also OSTEK-ST, OSTEK-ST)
(also OSTEC-ST LTD)
(also OSTEC-ST LTD)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
usgsa-s4mrty7f3
· nz-ru-ent-397
· ofac-42865
· ru-inn-7731630120
· eu-oj-82b18213ccb90cacd57707845783f522d782bf48
· nz-ru-ent-397-ostec-st-ltd
· usgsa-s4mrqm57f
· ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia
· NK-6JK6U4pBWP7Rark7ad66zb
· usgsa-s4mrty2hv
· eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a
· permid-5086553617
· ch-seco-86166
For 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, korp. 2, Moscow, Russian Federation, 121467 · ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПЕТР ВЛАДИМИРОВИЧ СЕМЕНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПЕТР ВЛАДИМИРОВИЧ СЕМЕНОВ | 44.04 | |||
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ПП" | - | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ul. Moldavskaya d. 5, str. 2, 121467 Moscow | Russia |
29.36 |
Vadim Veniaminovich Garshin Sanctioned entity | 37.38 |
ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 37.38 |
ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 50 |
Vadim Veniaminovich Garshin Sanctioned entity | 13.3 |
Vadim Veniaminovich Garshin Sanctioned entity | 50 |
ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 13.3 |
ПЕТР ВЛАДИМИРОВИЧ СЕМЕНОВ | 25.24 |
НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 13.3 |