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Ostec-Electro Ltd

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "OstecElectro" · OSTEC-ЕLECTRO LIMITED LIABILITY COMPANY · OSTEK-ELEKTRO · Ostec Electro OOO · Ostec-Electro Ltd · 3 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]
Emailostecelectro@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, Moscow, 121467 · ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.ostec-electro.ru

Swiss SECO Sanctions/Embargoes,

Email: ostecelectro@ostec-group.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,

Data sources

Ukraine War and Sanctions16,225

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,853

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/Embargoes8,501

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities3,423

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) List37,278

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

United States · OFAC

US SAM Procurement Exclusions106,666

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

United States · GSA

New Zealand Russia Sanctions1,873

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 Data6,220

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

US OFAC Press Releases9,155

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7731483966 · usgsa-s4mrqm57k · eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e · ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro · permid-5058548745 · ofac-42869 · usgsa-da8e5650f7ff60725cf0d3aa2672a4d1c9391807 · nz-ru-ent-393-ostec-electro-ltd · ua-ws-entity-9790 · eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 · usgsa-56b7410294d2b3816ec4c9acdfaf2ce19d0253e9 · usgsa-s4mrty2hz · usgsa-s4mrty7f7 · ch-seco-86157 · ofac-pr-d7c577b699de039146c768538b8fd0ef0fedaed6

For experts: raw data explorer