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Ostec-Test Ltd

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "OstecTest" · Ostec-Test Ltd · Ostek-Test OOO · Общество с ограниченной ответственностью "Остек-Тест" · Общество с ограниченной ответственностью “Остек-TECT” · 1 more...[sources]
AliasOOO “Остек-TECT” · Ostek-Test · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Test" · Общество с ограниченной ответственностью “Остек-TECT”[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731481020[sources]
KPP773101001[sources]
OGRN5147746189025[sources]
PermID5058548739[sources]
Phone+74957884444[sources]
Registration number5147746189025 · 7731481020[sources]
Tax Number7731481020[sources]
Unique Entity IDFS9LE7U78DY3 · JWFVYLEELVW3[sources]
Websitewww.ostec-test.ru · ostec-test.ru[sources]
StatusActive[sources]
AddressMoldavskaya Ulitsa, 5, Stroyeniye 2, MOSCOW, MOSCOW, 121467, Russia · UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 · Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia · ul. Moldavskaya d. 5, str. 2, Moscow, 121467 · ul. Moldavskaya, d. 5, korp. 2, 121467, Moscow, Russian Federation · 3 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

Website: www.ostec-test.ru

Swiss SECO Sanctions/Embargoes,

Registration number: 7731481020 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Telephone: + 74957884444

Swiss SECO Sanctions/Embargoes,

Russia-based supplier of testing equipment

New Zealand Russia Sanctions,

(also OSTEK-TEST, OSTEK-TEST)

US SAM Procurement Exclusions,

(also OSTEC-TEST LTD)

US SAM Procurement Exclusions,

(also OSTEC-TEST LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,461

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 Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

New Zealand Russia Sanctions1,818

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,077

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test · eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d · usgsa-s4mrqm57h · usgsa-s4mrty7f5 · ofac-pr-b6484980b33b97ac76d8be99bd401385b61c48a4 · nz-ru-ent-398-ostec-test-ltd · ofac-42867 · ru-inn-7731481020 · permid-5058548739 · eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e · ch-seco-86175 · usgsa-s4mrty2hx

For experts: raw data explorer