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Ostec-Test Ltd

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "OstecTest" · OSTEK-TEST · Ostec-Test Ltd · Ostek-Test OOO · Общество с ограниченной ответственностью "Остек-Тест" · 2 more...[sources]
Other nameOOO “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 · home.treasury.gov · 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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,257

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 Sanctions1,824

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/Embargoes7,780

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 Data4,642

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 Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,234

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

External dataset · United States · OFAC


Source data IDs: 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-b6484980b33b97ac76d8be99bd401385b61c48a4

For experts: raw data explorer