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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "OstecArtTool" · OSTEK-ARTTUL · Ostec ArtTool OOO · Ostec-Arttool Ltd · Общество с ограниченной ответственностью "Остек-АртТул" · | [sources] | |||
| Alias | Ostek-Arttul · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ArtTul" · ООО “Остек-АртТул” · Общество с ограниченной ответственностью “Остек-АртТул” | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@arttool.ru | [sources] | ||||
| INN | 7731481038 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 5147746189036 | [sources] | |||
| PermID | 5044640563 | [sources] | |||
| Phone | +74957884444 | [sources] | |||
| Registration number | 5147746189036 · 7731481038 | [sources] | |||
| Tax Number | 7731481038 | [sources] | |||
| Unique Entity ID | FT1SA3RFALQ9 · JX3KBG3E89L9 | [sources] | |||
| Website | www.arttool.ru · www.arttool.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Barklaya Street 6/3, Moscow, Russian Federation, 121087 · Barklaya Street 6/3, zip code: 121087, Moscow, Russian Federation · Barklaya Ulitsa, Dom 6, Stroyeniye 3, Et/Kom 5/1-17, MOSCOW, MOSCOW, 121087, Russia · UL. MOLDAVSKAYA D. 5/2, MOSCOW, RUS, 121467 · ul. Barklaya d. 6, str. 3, et/kom 5/1-17, 121087 Moscow · | [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: 7731481038 (Tax ID/INN)
email: info@arttool.ru
(also OSTEK-ARTTUL, OSTEK-ARTTUL)
(also OSTEC-ARTTOOL LTD)
(also OSTEC-ARTTOOL LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-s4mrty2j2 · usgsa-s4mrqm57r · ofac-42875 · ofac-pr-dcd649fb70e8c6bc2c8129e45a121ee17cb94e94 · ch-seco-86140 · eu-oj-1b9be689bdd539e9ce978f043bc3327938060c3d · eu-oj-ec2d6714976639d38f11210192b3d3befdd81867 · usgsa-s4mrty7fb · ua-nsdc-27068-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-arttul · permid-5044640563 · ru-inn-7731481038For 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. 5/2, 121467 Moscow | Russia | |
| Barklaya Street 6/3, Moscow, Russian Federation, 121087 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Захар Сергеевич Примушко | 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 | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KBR Tekhnologii TOO Export controlled · Sanctioned entity | Providing support to | - | - | |
| New Horizons Trading Limited | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vadim Veniaminovich Garshin Sanctioned entity | - | - | - | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Russia |
| ul. Barklaya d. 6, str. 3, et/kom 5/1-17, 121087 Moscow | Russia |
| Providing support to |
| - |
| - |
| Alptech Makina Sanayi Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 40.5 |
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 40.5 |
| Vadim Veniaminovich Garshin Sanctioned entity | 40.5 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | - | - | - |
| Захар Сергеевич Примушко | 19 |
| Vadim Veniaminovich Garshin Sanctioned entity | 45 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 45 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 50 |
| Vadim Veniaminovich Garshin Sanctioned entity | 50 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-АРТТУЛ" | - | - | - |