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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "OstecSMT" · OOO “Остек-CMT” · OSTEK-SMT · Ostec SMT OOO · Ostec-SMT Ltd · | [sources] | |||
| Other name | OOO “Остек-CMT” · Ostek-SMT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-SMT" · Общество с ограниченной ответственностью “Остек-CMT” | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| smt@ostec-group.ru | [sources] | ||||
| INN | 7731481045 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 5147746189047 | [sources] | |||
| PermID | 5061134245 | [sources] | |||
| Phone | +74957884441 | [sources] | |||
| Registration number | 5147746189047 · 7731481045 | [sources] | |||
| Tax Number | 7731481045 | [sources] | |||
| Unique Entity ID | FSUBVXJ46J19 · JWW8V6JB6K46 | [sources] | |||
| Website | www.ostec-smart.ru · ostec-smart.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kulakova Ulitsa, Dom 20, Stroyeniye 1G, Pom Xiv Et 3 Kom 12, 13, 47, MOSCOW, MOSCOW, 123592, Russia · UL. KULAKOVA D. 20, STR. 1G, MOSCOW, RUS, 123592 · Ul. Kulakova, D. 20, Str. 1G, 4 Et., MOSCOW, MOSCOW, 123592, Russia · ul. Kulakova d. 20, str. 1G, 123592 Moscow · ul. Kulakova d. 20, str. 1G, 123592 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 | |||
Telephone: + 74957884441; + 74957884441 (extension 5833)
Registration number: 7731481045 (Tax ID/INN)
Russia-based producer and seller of electronic equipment
(also OSTEK-SMT, OSTEK-SMT)
(also OSTEC-SMT LTD)
(also OSTEC-SMT LTD)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt · NK-GFjxXPPEo8Gxiw3VCEtEwk · ch-seco-87185 · ofac-42871 · nz-ru-ent-396 · ru-inn-7731481045 · usgsa-s4mrqm57m · usgsa-s4mrty7f9 · NK-8tKfRkLe8XLQJbCnmyT6Py · permid-5061134245 · eu-oj-10edfc42ae8026799239cff00cab035cf3b664c0 · usgsa-s4mrty2j1 · eu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b · nz-ru-ent-396-ostec-smt-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Kulakova d. 20, str. 1G, 123592 Moscow | Russia | |
| ul. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИНЖЕНЕРНЫЙ ЦЕНТР РАДИОЭЛЕКТРОНИКИ МГТУ ИМ. Н.Э. БАУМАНА" | 95 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ БОРИСОВИЧ ЛИПКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KBR Tekhnologii TOO Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |
| Vadim Veniaminovich Garshin Sanctioned entity | 50 | |||
| Vadim Veniaminovich Garshin Sanctioned entity | 10 | |||
| ЕВГЕНИЙ БОРИСОВИЧ ЛИПКИН | 80 | - | ||
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 10 | |||
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 10 | |||
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЙСБЕРГ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-СМТ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНЫЙ ЭКСПРЕСС" | - | - | - |