| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "OstecETK" · Ostec ETC OOO · Ostec-ETC Ltd · Общество с ограниченной ответственностью "Остек-ЭТК" · Общество с ограниченной ответственностью “Остек-ETK” · | [sources] | |||
| Other name | OOO “Остек-ETK · OOO “Остек-ETK” · Ostek-ETK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ETK" · Общество с ограниченной ответственностью “Остек-ETK” | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| etc@ostec-group.ru | [sources] | ||||
| INN | 7731481052 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746189058 | [sources] | |||
| PermID | 5058548738 | [sources] | |||
| Phone | +74957884444 | [sources] | |||
| Registration number | 5147746189058 · 7731481052 | [sources] | |||
| Tax Number | 7731481052 | [sources] | |||
| Unique Entity ID | FSQWARCX6BJ8 · JWW4RXT8YC31 | [sources] | |||
| Website | www.ostec-etc.ru · ostec-etc.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Nab. 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7731481052 (Tax ID/INN)
Russia-based technology developer
(also OSTEK-ETK, OSTEK-ETK)
(also OSTEC-ETC LTD)
(also OSTEC-ETC LTD)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
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-s4mrty7f8For 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 | |
| Nab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, 119270 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВЯЧЕСЛАВОВИЧ СОРОКОВИКОВ | 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 | |
| Vadim Veniaminovich Garshin Sanctioned entity | 45 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ЭТК" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| ul. Moldavskaya d. 5, korp. 2, Moscow, Russian Federation, 121467 · ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467 | Russia |
| ul. Moldavskaya d. 5, str. 2, 121467 Moscow | Russia |
| АРТЕМ ВЯЧЕСЛАВОВИЧ ЕРОХИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ВИТАЛИЙ ЮРЬЕВИЧ ЦЫГАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity |
| 50 |
| ВИТАЛИЙ ЮРЬЕВИЧ ЦЫГАНОВ | 10 |
| ВИТАЛИЙ ЮРЬЕВИЧ ЦЫГАНОВ | 5 |
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 45 |
| Vadim Veniaminovich Garshin Sanctioned entity | 50 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 45 |