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OSTEC SMART TECHNOLOGIES LLC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Ostec – Smart Technologies" · OSTEC SMART TECHNOLOGIES LLC · OSTEC-UМT LTD · OSTEK SMART TECHNOLOGIES · Ostec Smart Technologies Limited Liability Company · 5 more...[sources]
AliasOOO “Остек-УМT” · Ostec Smart Technologies LLC · Ostek Smart Technologies · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek – Rozumni tekhnolohiyi" · Общество с ограниченной ответственностью “ОСТЕК-УМНЫЕ ТЕХНОЛОГИИ”[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7734462210[sources]
KPP773401001[sources]
OGRN1227700665994[sources]
PermID5086926436[sources]
Phone+74957884444[sources]
Registration number1227700665994 · 7734462210[sources]
Tax Number7734462210[sources]
Unique Entity IDEGMLDE24WSX7 · EGQUB7H47QB3 · KN2AWBVTSMA9[sources]
Websiteostec-flex.ru[sources]
StatusActive[sources]
AddressUL. KULAKOVA D. 20, STR. 1G, POMESHCH. XIV, KOM. 12, MOSCOW, 123592 · Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12 Moscow 123592 Russia · Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12, Moscow, 123592 · Vn.Ter.G. Munitsipal'nyi Okrug Strogino, Ul Kulakova, D. 20, Str. 1G, Pomeshch. Xiv, Kom. 12, MOSCOW, MOSCOW, 123592, Russia · ul. Kulakova d. 20, str. 1G, 123592, Moscow, Russian Federation · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OSTEC SMART TECHNOLOGIES LLC, OSTEK SMART TECHNOLOGIES)

US SAM Procurement Exclusions,

(also OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,961

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) List36,613

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,519

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,548

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

PermID Open Data5,040

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


Source data IDs: eu-oj-b8203862dea1e5eed330f404c109b29fc0cfd091 · tw-shtc-e208efbcc681f6a3fd259786045061339ca67efd · eu-oj-7bbede43355a4044818cc20d9a481d2597520ca6 · ru-inn-7734462210 · tw-shtc-537e4e57f5efc676b749e091e66fda8078fda075 · ua-nsdc-27076-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-rozumni-tehnologii · usgsa-s4mrtxsyc · usgsa-s4mrtl91r · ch-seco-86183 · permid-5086926436 · ofac-49305 · usgsa-s4mrtxsyd

For experts: raw data explorer