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Canonical ID: NK-8nKGfMnRWWCE4Yqg6bH4NU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467 | ch_seco_sanctions | ch-seco-86166 | ||||
Company:address | Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5086553617 | ||||
Organization:address | Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2 ) | ukr | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty7f3 | |||
Organization:address | ul. Moldavskaya, d. 5, korp. 2, 121467, Moscow, Russian Federation | eu_journal_sanctions | eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a | ||||
Company:address | УЛ. МОЛДАВСКАЯ Д.5 СТР.2, Г.МОСКВА, 121467 | ext_ru_egrul | ru-inn-7731630120 | ||||
Company:address | Moldavskaya Ulitsa, 5, Str.2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5086553617 | ||||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrqm57f | |||
Organization:address | ul. Moldavskaya d. 5, str. 2, Moscow, 121467 | eng | us_ofac_sdn | ofac-42865 | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty2hv | |||
Organization:addressEntity | addr-35c815e1ede89ed4ece06bcd47bd5f2acb71bf93 | us_ofac_sdn | ofac-42865 | ||||
LegalEntity:addressEntity | addr-643f1103ae61b782090c5116e5e70ff2adfc9b69 | ch_seco_sanctions | ch-seco-86166 | ||||
LegalEntity:alias | OSTEK-ST | eng | us_sam_exclusions | usgsa-s4mrty7f3 | |||
LegalEntity:alias | OSTEK-ST | eng | us_sam_exclusions | usgsa-s4mrty2hv | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ServisTekhnolohiia" | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | ||||
LegalEntity:alias | OOO “Остек-CT” | eu_journal_sanctions | eu-oj-82b18213ccb90cacd57707845783f522d782bf48 | ||||
LegalEntity:alias | Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия” | eu_journal_sanctions | eu-oj-82b18213ccb90cacd57707845783f522d782bf48 | ||||
LegalEntity:alias | ”OOO “Остек-CT” | rus | ch_seco_sanctions | ch-seco-86166 | |||
LegalEntity:alias | Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия | ch_seco_sanctions | ch-seco-86166 | ||||
Organization:alias | Ostek-ST | eng | us_ofac_sdn | ofac-42865 | |||
Organization:country | ru | us_ofac_sdn | ofac-42865 | ||||
LegalEntity:country | ru | eu_journal_sanctions | eu-oj-82b18213ccb90cacd57707845783f522d782bf48 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86166 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7f3 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2hv | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm57f | ||||
Company:country | ru | permid | permid-5086553617 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-299a71fbbea2da0c627591ef7d1c83d28e42681d | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86166 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7f3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2hv | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm57f | ||||
Organization:email | ost@ostec-group.ru | eu_journal_sanctions | eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a | ||||
LegalEntity:id | 2d1ff7df9a3f02c791c58c6ff36e929828417b93 | us_sam_exclusions | usgsa-s4mrty7f3 | ||||
Company:id | dc42d039fbb53924fbd94d4911ce26e9cfb8343b | permid | permid-5086553617 | ||||
LegalEntity:id | 7c71be88fcb9f9e5f7b9fbea98f2d6b1f170dc14 | eu_journal_sanctions | eu-oj-82b18213ccb90cacd57707845783f522d782bf48 | ||||
Organization:id | 31f7692f3245a9446edc36fd78ea2ce93d909340 | us_trade_csl | ofac-42865 | ||||
Organization:id | 69f4bafb6cb21bcc6d6c9f9ddbd0fd5d1d4f0a3c | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | ||||
LegalEntity:id | 4ac7460d3afd235f75699b8ce3312d6a5a44b388 | us_sam_exclusions | usgsa-s4mrqm57f | ||||
LegalEntity:id | a010c39e437fadc67325e49ff1e4466e8323f630 | ch_seco_sanctions | ch-seco-86166 | ||||
Company:id | b9e779c106709c427a31bb3d23bfdab0c43a4ecf | ext_ru_egrul | ru-inn-7731630120 | ||||
Company:id | 5ea581b158c20ee7776d6753b1a9cb75ae49e08b | ext_us_ofac_press_releases | ofac-pr-299a71fbbea2da0c627591ef7d1c83d28e42681d | ||||
Organization:id | 1f33ac2618c6fd05d33b01b4776d16457667ae67 | eu_journal_sanctions | eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a | ||||
Organization:id | 95829f4cc4e2a2f52fe682add472e0d6d3702cbf | eu_journal_sanctions | eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a | ||||
LegalEntity:id | d319a67f9e36bc619b30f397ace02a986a873f82 | us_sam_exclusions | usgsa-s4mrty2hv | ||||
LegalEntity:id | bd519268ddb081078c57f6a3fade953a133f9527 | nz_russia_sanctions | nz-ru-ent-397-ostec-st-ltd | ||||
Organization:id | 7902fd1cab9de93760b84e6521b0a36c9bb9ed9f | us_ofac_sdn | ofac-42865 | ||||
LegalEntity:id | b9b3b248c5c4273a5c11077c2ba4ed54d1b49459 | eu_journal_sanctions | eu-oj-82b18213ccb90cacd57707845783f522d782bf48 | ||||
Company:incorporationDate | 2009-06-24 | permid | permid-5086553617 | ||||
Organization:incorporationDate | 2009-06-24 | us_ofac_sdn | ofac-42865 | ||||
Company:incorporationDate | 2009-06-24 | ext_ru_egrul | ru-inn-7731630120 | ||||
Organization:innCode | 7731630120 | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | ||||
Company:innCode | 7731630120 | ext_ru_egrul | ru-inn-7731630120 | ||||
Company:jurisdiction | ru | permid | permid-5086553617 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731630120 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7731630120 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731630120 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86166 | ||||
LegalEntity:name | OSTEC-ST LTD | eu_journal_sanctions | eu-oj-82b18213ccb90cacd57707845783f522d782bf48 | ||||
LegalEntity:name | OSTEC-ST LTD | ch_seco_sanctions | ch-seco-86166 | ||||
Organization:name | OSTEC-ST LTD | us_trade_csl | ofac-42865 | ||||
Organization:name | OSTEC-ST LTD | eu_journal_sanctions | eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a | ||||
Company:name | Ostec Servis Tekhnologiya OOO | permid | permid-5086553617 | ||||
Organization:name | Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия” | eu_journal_sanctions | eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a | ||||
Company:name | Ostec-ST Ltd | eng | ext_us_ofac_press_releases | ofac-pr-299a71fbbea2da0c627591ef7d1c83d28e42681d | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-СЕРВИС-ТЕХНОЛОГИЯ" | ext_ru_egrul | ru-inn-7731630120 | ||||
Organization:name | Ostec-ST Ltd | eng | us_ofac_sdn | ofac-42865 | |||
LegalEntity:name | OSTEC-ST LTD | eng | us_sam_exclusions | usgsa-s4mrqm57f | |||
Organization:name | Товариство з обмеженою відповідальністю "Остек-СервісТехнологія" | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | ||||
Organization:name | Товариство з обмеженою відповідальністю "Остек-СервісТехнологія" | ukr | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | |||
Organization:name | Limited Liability Company "Ostec-ServiceTechnology" | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | ||||
Organization:name | Общество с ограниченной ответственностью "Остек-Сервис-Технология | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | ||||
LegalEntity:name | Ostec-ST Ltd | eng | nz_russia_sanctions | nz-ru-ent-397-ostec-st-ltd | |||
LegalEntity:notes | Russia-based developer on projects relating to printed circuits production | nz_russia_sanctions | nz-ru-ent-397-ostec-st-ltd | ||||
LegalEntity:notes | (also OSTEK-ST, OSTEK-ST) | eng | us_sam_exclusions | usgsa-s4mrqm57f | |||
LegalEntity:notes | (also OSTEC-ST LTD) | eng | us_sam_exclusions | usgsa-s4mrty2hv | |||
LegalEntity:notes | (also OSTEC-ST LTD) | eng | us_sam_exclusions | usgsa-s4mrty7f3 | |||
LegalEntity:notes | Telephone: + 74957884444 | ch_seco_sanctions | ch-seco-86166 | ||||
LegalEntity:notes | Email: ost@ostec-group.ru | ch_seco_sanctions | ch-seco-86166 | ||||
LegalEntity:notes | Registration number: 7731630120 (Tax ID/INN) | ch_seco_sanctions | ch-seco-86166 | ||||
LegalEntity:notes | Website: www.ostec-st.ru | ch_seco_sanctions | ch-seco-86166 | ||||
Company:ogrnCode | 1097746369820 | ext_ru_egrul | ru-inn-7731630120 | ||||
Organization:ogrnCode | 1097746369820 | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | ||||
Company:permId | 5086553617 | permid | permid-5086553617 | ||||
Company:phone | +74957884444 | permid | permid-5086553617 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27073-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-servistehnologia | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42865 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-397-ostec-st-ltd | ||||
LegalEntity:programId | EU-RUS | eu_journal_sanctions | eu-oj-82b18213ccb90cacd57707845783f522d782bf48 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86166 | ||||
Organization:registrationNumber | 1097746369820 | eng | us_ofac_sdn | ofac-42865 | |||
Organization:registrationNumber | 7731630120 | eu_journal_sanctions | eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | ext_us_ofac_press_releases | ofac-pr-299a71fbbea2da0c627591ef7d1c83d28e42681d | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-82b18213ccb90cacd57707845783f522d782bf48 | ||||
Company:sourceUrl | https://permid.org/1-5086553617 | permid | permid-5086553617 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-7fb4e8c0855fc51b27a996c67d46760b8289450a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42865 | us_ofac_sdn | ofac-42865 | ||||
Company:status | Active | permid | permid-5086553617 | ||||