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OSTEK-ELEKTRO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "OstecElectro" · OSTEK-ELEKTRO · Ostec Electro OOO · Ostec-Electro Ltd · Общество с ограниченной ответственностью "Остек-Электро" · 2 more...[sources]
AliasOOO Ostek Electro · OOO “Остек-Электро” · OOO “Остек-Электро” (OOO Ostek Electro) · Ostek-Elektro · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Elektro" · 1 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailostecelectro@ostec-group.ru[sources]
INN7731483966[sources]
KPP773101001[sources]
OGRN5147746324754[sources]
PermID5058548745[sources]
Phone+74957884444[sources]
Registration number5147746324754 · 7731483966[sources]
Tax Number7731483966[sources]
Unique Entity IDFSQBBHBVWN28 · JWRLWMSMMXG5[sources]
Websitewww.ostec-electro.ru · ostec-electro.ru[sources]
StatusActive[sources]
AddressMoldavskaya Ulitsa, 5, Stroyeniye 2, MOSCOW, MOSCOW, 121467, Russia · UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Email: ostecelectro@ostec-group.ru

Swiss SECO Sanctions/Embargoes,

Website: www.ostec-electro.ru

Swiss SECO Sanctions/Embargoes,

Telephone: + 74957884444

Swiss SECO Sanctions/Embargoes,

Registration number: 7731483966 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Russia-based technology strategy developer

New Zealand Russia Sanctions,

(also OSTEK-ELEKTRO, OSTEK-ELEKTRO)

US SAM Procurement Exclusions,

(also OSTEC-ELECTRO LTD)

US SAM Procurement Exclusions,

(also OSTEC-ELECTRO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,446

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

Swiss SECO Sanctions/Embargoes8,406

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,554

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 Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,922

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: usgsa-s4mrty2hz · usgsa-s4mrty7f7 · ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro · ru-inn-7731483966 · eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 · ch-seco-86157 · usgsa-s4mrqm57k · permid-5058548745 · ofac-42869 · nz-ru-ent-393-ostec-electro-ltd · eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e

For experts: raw data explorer