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Ostec-Test Ltd

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, 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 · 3 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: 7731481020 (Tax ID/INN)

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

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities2,925

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) List35,570

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

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

US SAM Procurement Exclusions105,787

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

External databases

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

PermID Open Data4,918

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 Entities244,722

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

External dataset · Russia · FNS


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

For experts: raw data explorer