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Ostec-Electro Ltd

Sanctioned entity

Ostec-Electro Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OSTEC-ELECTRO LTD · Ostec Electro OOO · Ostec-Electro Ltd · Ostec-Еlectro Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Elektro" · 4 more...				[sources]
Other name	Limited Liability Company "OstecElectro" · Ostek-Elektro · Общество с ограниченной ответственностью "Остек-Электро" · Товариство з обмеженою відповідальністю "Остек-Електро"				[sources]
Incorporation date	2013-04-23 · 2014-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5147746324754`				[sources]
INN	`7731483966`				[sources]
KPP	`773101001`				[sources]
OGRN	`5147746324754`				[sources]
PermID	`5058548745`				[sources]
Phone	+74957884444				[sources]
Tax Number	`7731483966`				[sources]
Website	ostec-electro.ru				[sources]
Status	Active				[sources]
Address	121467, Russian Federation, Moscow, Moldavskaya st., 5, building 2 · 121467, Российская Федерация, г. Москва, ул. Молдавская, 5, строение 2 · 121467, Російська Федерація, г. Москва, вул. Молдовська, 5, будівля 2 · Moldavskaya Ulitsa, 5, Stroyeniye 2, MOSCOW, MOSCOW, 121467, Russia · Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russia-based technology strategy developer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Moldavskaya d. 5, str. 2, 121467 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АРКАДЬЕВИЧ МОРДКОВИЧ	Генеральный директор	2014-11-10	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН	50	2014-11-10	-
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ	50	2014-11-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2032-12-07
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: NK-UoNRWp7XZhLZeHUrj6Yp7u · nz-ru-ent-393-ostec-electro-ltd · permid-5058548745 · ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro · ru-inn-7731483966 · nz-ru-ent-393 · ua-nazk-company-9790 · ofac-42869 · rupep-company-48152

For experts: raw data explorer

Factsheet Descriptions Data sources

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