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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Ostec Enterprise" · Ostec Enterprise Ltd · Ostec-Enterprise Ltd · PREDPRIYATIE OSTEK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРЕДПРИЯТИЕ ОСТЕК · | [sources] | |||
| Other name | OOO Predpriyatie Ostek · OOO “Предприятие Остек” · OOO “Предприятие Остек” (Predpriyatie Ostek) · Predpriyatie Ostek · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pidpryiemstvo Ostek" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| cleaning@ostec-group.ru · materials@ostec-group.ru | [sources] | ||||
| INN | 7731480806 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746169951 | [sources] | |||
| Phone | +74957884444 | [sources] | |||
| Registration number | 5147746169951 · 7731480806 | [sources] | |||
| Tax Number | 7731480806 | [sources] | |||
| Unique Entity ID | FS2QXD894BX8 · JWB5EGM49ED5 | [sources] | |||
| Website | www.ostec-materials.ru | [sources] | |||
| Address | UL. MOLDAVSKAYA D. 5, KORP. 2, MOSCOW, RUS, 121467 · ul. Moldavskaya d. 5, korp. 2, 121467 Moscow · ul. Moldavskaya, d. 5, korp. 2, 121467, Moscow, Russian Federation · ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467 · Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2) · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7731480806 (Tax ID/INN)
email: materials@ostec-group.ru; cleaning@ostec-group.ru
Russia-based technology provider
(also PREDPRIYATIE OSTEK, PREDPRIYATIE OSTEK)
(also OSTEC ENTERPRISE LTD)
(also OSTEC ENTERPRISE LTD)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty7f2 · ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek · ch-seco-86130 · ofac-42864 · ofac-pr-f27e81adc3658fd9f3f91537148d952ddf5bddef · usgsa-s4mrty2ht · NK-EQHbeuQpkE993xj7D2heMu · eu-oj-bae2592557007834d93cbb1585009dc7e61c598f · NK-Gps6MS5GSooPwPnArLaWKm · usgsa-s4mrqm57d · eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c · nz-ru-ent-394 · ru-inn-7731480806 · nz-ru-ent-394-ostec-enterprise-ltdFor 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 | |
| АРТЕМ ВЯЧЕСЛАВОВИЧ ЕРОХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ALEXANDER GENNADIYEVICH RAZORENOV | ||||
| 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 | |
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 50 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ИНЖИНИРИНГ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРЕДПРИЯТИЕ ОСТЕК | - | - | - | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ul. Moldavskaya d. 5, korp. 2, 121467 Moscow | Russia |
| Генеральный директор |
| 50 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 50 |