| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "OstecElectro" · OSTEK-ELEKTRO · Ostec Electro OOO · Ostec-Electro Ltd · Общество с ограниченной ответственностью "Остек-Электро" · | [sources] | |||
| Alias | OOO Ostek Electro · OOO “Остек-Электро” · OOO “Остек-Электро” (OOO Ostek Electro) · Ostek-Elektro · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Elektro" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ostecelectro@ostec-group.ru | [sources] | ||||
| INN | 7731483966 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5147746324754 | [sources] | |||
| PermID | 5058548745 | [sources] | |||
| Phone | +74957884444 | [sources] | |||
| Registration number | 5147746324754 · 7731483966 | [sources] | |||
| Tax Number | 7731483966 | [sources] | |||
| Unique Entity ID | FSQBBHBVWN28 · JWRLWMSMMXG5 | [sources] | |||
| Website | www.ostec-electro.ru · ostec-electro.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moldavskaya 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Email: ostecelectro@ostec-group.ru
Website: www.ostec-electro.ru
Telephone: + 74957884444
Registration number: 7731483966 (Tax ID/INN)
Russia-based technology strategy developer
(also OSTEK-ELEKTRO, OSTEK-ELEKTRO)
(also OSTEC-ELECTRO LTD)
(also OSTEC-ELECTRO LTD)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-a2822c62ea769caa275da1217f0a7380a1a55c3eFor 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, korp. 2, Moscow, Russian Federation · ul. moldavskaya d. 5, korp. 2, Moscow, Russian Federation | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АРКАДЬЕВИЧ МОРДКОВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАДЕЖДА АЛЕКСЕЕВНА ДЖУС | 43 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТЕК-ЭЛЕКТРО" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Russia |
| 8 |
| ЕВГЕНИЙ АРКАДЬЕВИЧ МОРДКОВИЧ | 14 |
| ALEXANDER GENNADIYEVICH RAZORENOV Debarred entity · Sanctioned entity | 46 |
| ALEXANDER GENNADIYEVICH RAZORENOV Debarred entity · Sanctioned entity | 50 |
| Vadim Veniaminovich Garshin Debarred entity · Sanctioned entity | 50 |
| Vadim Veniaminovich Garshin Debarred entity · Sanctioned entity | 46 |
| Vadim Veniaminovich Garshin Debarred entity · Sanctioned entity | 43 |
| ALEXANDER GENNADIYEVICH RAZORENOV Debarred entity · Sanctioned entity | 43 |