| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "OstecEK" · OSTEK-EK · Ostec EK OOO · Ostec-EC Ltd · Общество с ограниченной ответственностью "Остек-ЭК" · | [sources] | |||
| Other name | OOO “Остек-Эк” · Ostek-EK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-EK" · Общество с ограниченной ответственностью “Остек-Эк” | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731481077 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746189070 | [sources] | |||
| PermID | 5058548735 | [sources] | |||
| Phone | +74957884444 | [sources] | |||
| Registration number | 5147746189070 · 7731481077 | [sources] | |||
| Tax Number | 7731481077 | [sources] | |||
| Unique Entity ID | FSLBCL3GAL13 · JWMXS2JXTDY1 | [sources] | |||
| Website | www.ostec-group.com · www.ostec-group.ru · ostec-micro.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moldavskaya 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, 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 | |||
Website: www.ostec-group.ru; www.ostec-group.com
Registration number: 7731481077 (Tax ID/INN)
Russia-based technology developer
(also OSTEK-EK, OSTEK-EK)
(also OSTEC-EC LTD)
(also OSTEC-EC LTD)
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-89b11fee944cd5977c32b9a4e808fd21f551a90e · usgsa-s4mrty2hy · ru-inn-7731481077 · ua-nsdc-27069-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-ek · nz-ru-ent-391-ostec-ec-ltd · NK-4ftr4NDYrdxVUUHB7gqhod · eu-oj-d901b697ea74f64ef842b18ebc6b12bd7e1c97bc · NK-GJAdWeo5bkLSnZpbiB4Ewx · ch-seco-86149 · nz-ru-ent-391 · usgsa-s4mrqm57j · usgsa-s4mrty7f6 · permid-5058548735 · ofac-42868For 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, str. 2, 121467 Moscow | Russia | |
| ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation · ul. moldavskaya d. 5, korp. 2, Moscow, Russian Federation | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИН ЮРЬЕВИЧ НОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕНТИН ЮРЬЕВИЧ НОВИКОВ | 24 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ЭК" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 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 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| 38 |
| ALEXANDER GENNADIYEVICH RAZORENOV Sanctioned entity | 50 |
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 38 |
| Vadim Veniaminovich Garshin Sanctioned entity | 50 |
| Vadim Veniaminovich Garshin Sanctioned entity | 38 |