| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Ostec – Smart Technologies" · OSTEC SMART TECHNOLOGIES LLC · OSTEC-UМT LTD · OSTEK SMART TECHNOLOGIES · Ostec Smart Technologies Limited Liability Company · | [sources] | |||
| Alias | OOO “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 form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7734462210 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1227700665994 | [sources] | |||
| PermID | 5086926436 | [sources] | |||
| Phone | +74957884444 | [sources] | |||
| Registration number | 1227700665994 · 7734462210 | [sources] | |||
| Tax Number | 7734462210 | [sources] | |||
| Unique Entity ID | EGMLDE24WSX7 · EGQUB7H47QB3 · KN2AWBVTSMA9 | [sources] | |||
| Website | ostec-flex.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OSTEC SMART TECHNOLOGIES LLC, OSTEK SMART TECHNOLOGIES)
(also OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY)
(also OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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-s4mrtxsydFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ БОРИСОВИЧ ЛИПКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEXANDER GENNADIYEVICH RAZORENOV Debarred entity · Sanctioned entity | 10 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12, Moscow, 123592 | Russia |
| ЕВГЕНИЙ БОРИСОВИЧ ЛИПКИН | 80 | - |
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 10 |
| Vadim Veniaminovich Garshin Debarred entity · Sanctioned entity | 10 |