| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Ostec-ServiceTechnology" · Ostec Servis Tekhnologiya OOO · Ostec-ST Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-СЕРВИС-ТЕХНОЛОГИЯ" · Общество с ограниченной ответственностью "Остек-Сервис-Технология · | [sources] | |||
| Alias | 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 · home.treasury.gov · 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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-42865 · ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia · usgsa-s4mrty2hv · usgsa-s4mrty7f3 · usgsa-s4mrqm57f · ru-inn-7731630120 · nz-ru-ent-397 · eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a · ch-seco-86166 · eu-oj-82b18213ccb90cacd57707845783f522d782bf48 · nz-ru-ent-397-ostec-st-ltd · permid-5086553617 · ofac-pr-299a71fbbea2da0c627591ef7d1c83d28e42681dFor 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПЕТР ВЛАДИМИРОВИЧ СЕМЕНОВ | 25.24 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ПП" | - | - | - | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ul. Moldavskaya d. 5, str. 2, 121467 Moscow | Russia |
| 13.3 |
| Vadim Veniaminovich Garshin Sanctioned entity | 50 |
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 13.3 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 37.38 |
| Vadim Veniaminovich Garshin Sanctioned entity | 37.38 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 50 |
| ПЕТР ВЛАДИМИРОВИЧ СЕМЕНОВ | 44.04 |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ГОРОДОВ | 29.36 |
| Vadim Veniaminovich Garshin Sanctioned entity | 13.3 |