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Ostec-Integra Ltd

Sanctioned entity

Ostec-Integra Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OSTEC-INTEGRA LTD · Ostec Integra OOO · Ostec-Integra Ltd · Ostec-Іntegra Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Intehra" · 3 more...				[sources]
Other name	Limited Liability Company "OstecIntegra" · Ostek-Integra OOO · Общество с ограниченной ответственностью "Остек-Интегра" · Товариство з обмеженою відповідальністю "Остек-Інтегра"				[sources]
Incorporation date	2011-11-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746929717`				[sources]
INN	`7731416984`				[sources]
KPP	`773101001`				[sources]
OGRN	`1117746929717`				[sources]
PermID	`5044787361`				[sources]
Phone	+74957884444				[sources]
Tax Number	`7731416984`				[sources]
Website	ostec-cleaning.ru				[sources]
Status	Active				[sources]
Address	121351, Russian Federation, Moscow, Moldavskaya str., 5, building 2, 121467, Russian Federation, Partizanskaya street, 25, floor/room/office 4/И/8, 8А, 8Б, 9, 9А, 9Б, 9В, 10-20, 33 · 121351, Российская Федерация, г. Москва ,ул. Молдавская д. 5, строение 2, , 121467, Российская Федерация, ул. Партизанская д. 25, эт/пом/ком 4/И/8, 8А, 8Б, 9, 9А, 9Б, 9В, 10-20, 33 · 121351, Російська Федерація, м. Москва, вул. Молдовська буд. 5, вул. 2, 121467, Російська Федерація, вул. Партизанська д. 25, пов/ком/ком 4/І/8, 8А, 8Б, 9, 9А, 9Б, 9В, 10-20, 33, · Partizanskaya Ulitsa, Dom 25, Et/Pom/Kom 4/I/8 8A 8B 9 9A 9B 9V 10-20 33, MOSCOW, MOSCOW, 121351, Russia · Ulitsa Partizanskaya, Dom 25, Ofis 401, MOSCOW, MOSCOW, 121351, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russia-based electronics producer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Moldavskaya d. 5, str. 2, 121467 Moscow	Russia
ul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, 121351 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ КОВЕНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-09-28	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН	50	2011-11-17	-
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ	50	2011-11-17	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСУМИИТЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2032-12-07
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-42866 · rupep-company-48175 · ua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra · ua-nazk-company-9792 · nz-ru-ent-395-ostec-integra-ltd · ru-inn-7731416984 · nz-ru-ent-395 · permid-5044787361 · NK-BWvBAcuLWYQeczCTJUgzai

For experts: raw data explorer

Factsheet Descriptions Data sources

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