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Ostec-ETC Ltd

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "OstecETK" · Ostec ETC OOO · Ostec-ETC Ltd · Общество с ограниченной ответственностью "Остек-ЭТК" · Общество с ограниченной ответственностью “Остек-ETK” · 1 more...[sources]
Other nameOOO “Остек-ETK · OOO “Остек-ETK” · Ostek-ETK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ETK" · Общество с ограниченной ответственностью “Остек-ETK”[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailetc@ostec-group.ru[sources]
INN7731481052[sources]
KPP773101001[sources]
OGRN5147746189058[sources]
PermID5058548738[sources]
Phone+74957884444[sources]
Registration number5147746189058 · 7731481052[sources]
Tax Number7731481052[sources]
Unique Entity IDFSQWARCX6BJ8 · JWW4RXT8YC31[sources]
Websitewww.ostec-etc.ru · ostec-etc.ru[sources]
StatusActive[sources]
AddressNab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, 119270 Moscow · Nab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, 119270, Moscow, Russian Federation · Nab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, Moscow, Russian Federation, 119270 · UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7731481052 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Russia-based technology developer

New Zealand Russia Sanctions,

(also OSTEK-ETK, OSTEK-ETK)

US SAM Procurement Exclusions,

(also OSTEC-ETC LTD)

US SAM Procurement Exclusions,

(also OSTEC-ETC LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,254

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,834

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


Source data IDs: usgsa-s4mrqm57l · eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 · permid-5058548738 · usgsa-s4mrty2j0 · ru-inn-7731481052 · ofac-pr-525b2da0baf0d744f921cbe541c91f9b0e3d1a35 · ofac-42870 · ch-seco-87164 · eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 · nz-ru-ent-392-ostec-etc-ltd · ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk · usgsa-s4mrty7f8

For experts: raw data explorer