| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "OstecTest" · OSTEK-TEST · Ostec-Test Ltd · Ostek-Test OOO · Общество с ограниченной ответственностью "Остек-Тест" · | [sources] | |||
| Other name | OOO “Остек-TECT” · Ostek-Test · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Test" · Общество с ограниченной ответственностью “Остек-TECT” | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731481020 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746189025 | [sources] | |||
| PermID | 5058548739 | [sources] | |||
| Phone | +74957884444 | [sources] | |||
| Registration number | 5147746189025 · 7731481020 | [sources] | |||
| Tax Number | 7731481020 | [sources] | |||
| Unique Entity ID | FS9LE7U78DY3 · JWFVYLEELVW3 | [sources] | |||
| Website | www.ostec-test.ru · ostec-test.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moldavskaya Ulitsa, 5, Stroyeniye 2, MOSCOW, MOSCOW, 121467, Russia · UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · ul. Moldavskaya, d. 5, korp. 2, 121467, Moscow, Russian Federation · | [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: 7731481020 (Tax ID/INN)
Russia-based supplier of testing equipment
(also OSTEK-TEST, OSTEK-TEST)
(also OSTEC-TEST LTD)
(also OSTEC-TEST LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty2hx · nz-ru-ent-398-ostec-test-ltd · permid-5058548739 · ofac-42867 · usgsa-s4mrty7f5 · ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test · eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e · NK-6fSSp8jWtcuDi5pQfDYQbK · NK-SnEiCLevJREPXdF3U66t5T · nz-ru-ent-398 · usgsa-s4mrqm57h · eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d · ru-inn-7731481020 · ch-seco-86175 · ofac-pr-b6484980b33b97ac76d8be99bd401385b61c48a4For 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 | |
| ul. Moldavskaya d. 5, korp. 2, Moscow, Russian Federation, 121467 · ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ АЛЕКСАНДРОВИЧ СЕДОВ | 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 | |
| МАКСИМ АЛЕКСАНДРОВИЧ СЕДОВ | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ТЕСТ" | - | - | - | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ul. Moldavskaya d. 5, str. 2, 121467 Moscow | Russia |
| 50 |
| Vadim Veniaminovich Garshin Sanctioned entity | 22.5 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 22.5 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 50 |
| МАКСИМ АЛЕКСАНДРОВИЧ СЕДОВ | 55 |