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OSTEK-ELEKTRO

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]
Other nameOOO 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, 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,534

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) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

External databases

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

PermID Open Data4,432

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: ch-seco-86157 · eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 · eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e · usgsa-s4mrty2hz · NK-4t8wQqC7nHLJJaVLY9sRyg · usgsa-s4mrqm57k · usgsa-s4mrty7f7 · ofac-42869 · ru-inn-7731483966 · NK-UoNRWp7XZhLZeHUrj6Yp7u · ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro · nz-ru-ent-393 · permid-5058548745 · nz-ru-ent-393-ostec-electro-ltd

For experts: raw data explorer