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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 | |||
email: materials@ostec-group.ru; cleaning@ostec-group.ru
Registration number: 7731480806 (Tax ID/INN)
Russia-based technology provider
(also PREDPRIYATIE OSTEK, PREDPRIYATIE OSTEK)
(also OSTEC ENTERPRISE LTD)
(also OSTEC ENTERPRISE LTD)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
nz-ru-ent-394-ostec-enterprise-ltd · NK-EQHbeuQpkE993xj7D2heMu · ofac-pr-f27e81adc3658fd9f3f91537148d952ddf5bddef · eu-oj-bae2592557007834d93cbb1585009dc7e61c598f · ru-inn-7731480806 · usgsa-s4mrty7f2 · nz-ru-ent-394 · ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek · NK-Gps6MS5GSooPwPnArLaWKm · usgsa-s4mrqm57d · ofac-42864 · eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c · ch-seco-86130 · usgsa-s4mrty2htFor 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 | |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 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 | |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 50 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРЕДПРИЯТИЕ ОСТЕК | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ИНЖИНИРИНГ" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| ul. Moldavskaya d. 5, korp. 2, 121467 Moscow | Russia |
| АРТЕМ ВЯЧЕСЛАВОВИЧ ЕРОХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Vadim Veniaminovich Garshin Sanctioned entity |
| 50 |
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 50 |