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OSTEK-ETK

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "OstecETK" · OSTEK-ETK · Ostec ETC OOO · Ostec-ETC Ltd · Общество с ограниченной ответственностью "Остек-ЭТК" · 2 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 · 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

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,308

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:

PermID Open Data4,430

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: ofac-42870 · eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 · usgsa-s4mrqm57l · nz-ru-ent-392-ostec-etc-ltd · NK-KF2vr7BoiZ2gQRDsS2shR9 · usgsa-s4mrty2j0 · NK-BFSLNrvFVeeQNWE8oUDfe6 · eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 · ch-seco-87164 · permid-5058548738 · usgsa-s4mrty7f8 · ru-inn-7731481052 · ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk

For experts: raw data explorer