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Canonical ID: NK-LJMWhUoH9wQahRbRYWc9t2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MOLDAVSKAYA D. 5, KORP. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty7f2 | |||
Organization:address | ul. Moldavskaya, d. 5, korp. 2, 121467, Moscow, Russian Federation | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
Company:address | УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467 | ext_ru_egrul | ru-inn-7731480806 | ||||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, KORP. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty2ht | |||
Organization:address | ul. Moldavskaya d. 5, korp. 2, 121467 Moscow | eng | us_ofac_sdn | ofac-42864 | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, KORP. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrqm57d | |||
LegalEntity:address | ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467 | ch_seco_sanctions | ch-seco-86130 | ||||
Organization:address | Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2) | ukr | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | |||
Organization:addressEntity | addr-8bf495ef701fc1996d4cc5e8dd10f8e7b38c5143 | us_ofac_sdn | ofac-42864 | ||||
LegalEntity:addressEntity | addr-643f1103ae61b782090c5116e5e70ff2adfc9b69 | ch_seco_sanctions | ch-seco-86130 | ||||
LegalEntity:alias | OOO Predpriyatie Ostek | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pidpryiemstvo Ostek" | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | ||||
Organization:alias | Predpriyatie Ostek | eng | us_ofac_sdn | ofac-42864 | |||
LegalEntity:alias | OOO “Предприятие Остек” | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
LegalEntity:alias | Общество с ограниченной ответственностью “Предприятие Остек” | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
LegalEntity:alias | OOO “Предприятие Остек” (Predpriyatie Ostek) | ch_seco_sanctions | ch-seco-86130 | ||||
LegalEntity:alias | Общество с ограниченной ответственностью “Предприятие Остек” | rus | ch_seco_sanctions | ch-seco-86130 | |||
LegalEntity:country | ru | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2ht | ||||
Organization:country | ru | us_ofac_sdn | ofac-42864 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7f2 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86130 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm57d | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm57d | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7f2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2ht | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86130 | ||||
Organization:email | cleaning@ostec-group.ru | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
Organization:email | materials@ostec-group.ru | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
Organization:id | 6a209914bc8a6131a4afb4fe2f86bd61daa19a5d | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | ||||
LegalEntity:id | 20b1342090fb8c2e82a47de2c5325a12ebc8ae11 | nz_russia_sanctions | nz-ru-ent-394-ostec-enterprise-ltd | ||||
Organization:id | 3db356508827feb2ee2ef86fd2330623e1a93f85 | us_trade_csl | ofac-42864 | ||||
Company:id | 6d9e7cde20f5d067f0dbe96908663398be632ecc | ext_ru_egrul | ru-inn-7731480806 | ||||
LegalEntity:id | b73b01af0e8ce332604c26e3216f9e91a74708b2 | us_sam_exclusions | usgsa-s4mrqm57d | ||||
LegalEntity:id | b5742dec8851464f832ebb7a7fc0c68bec10a926 | us_sam_exclusions | usgsa-s4mrty2ht | ||||
LegalEntity:id | 91514740240c487b4356a9b1ebf4bc525d4095bf | us_sam_exclusions | usgsa-s4mrty7f2 | ||||
LegalEntity:id | ca070970372b16b1538807aef20d49bbbc4f9d61 | ch_seco_sanctions | ch-seco-86130 | ||||
LegalEntity:id | 896b04909a54b820d6d02126faf7b69253d7473c | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
Organization:id | 1590a49c0b37f22e53c9fd364a0f49886f909d08 | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
LegalEntity:id | aa73f4110d09790a280edb2f079b27b33916f590 | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
Organization:id | 8b842839d76de04dd7eef927569ddf0d39885aad | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
Organization:id | ab73ec6514994e998c45cab00c0412e714a1343b | us_ofac_sdn | ofac-42864 | ||||
Company:incorporationDate | 2014-10-02 | ext_ru_egrul | ru-inn-7731480806 | ||||
Organization:incorporationDate | 1994-01-19 | us_ofac_sdn | ofac-42864 | ||||
Company:innCode | 7731480806 | ext_ru_egrul | ru-inn-7731480806 | ||||
Organization:innCode | 7731480806 | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731480806 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7731480806 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731480806 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86130 | ||||
LegalEntity:name | Ostec-Enterprise Ltd | eng | nz_russia_sanctions | nz-ru-ent-394-ostec-enterprise-ltd | |||
LegalEntity:name | OSTEC ENTERPRISE LTD | eng | us_sam_exclusions | usgsa-s4mrqm57d | |||
LegalEntity:name | PREDPRIYATIE OSTEK | eng | us_sam_exclusions | usgsa-s4mrty2ht | |||
Organization:name | Общество с ограниченной ответственностью “Предприятие Остек” | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
Organization:name | Ostec Enterprise Ltd | eng | us_ofac_sdn | ofac-42864 | |||
LegalEntity:name | PREDPRIYATIE OSTEK | eng | us_sam_exclusions | usgsa-s4mrty7f2 | |||
LegalEntity:name | OSTEC-Enterprise LTD | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
Organization:name | OSTEC-Enterprise LTD | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРЕДПРИЯТИЕ ОСТЕК | ext_ru_egrul | ru-inn-7731480806 | ||||
Organization:name | Общество с ограниченной ответственностью "Предприятие Остек" | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | ||||
Organization:name | Товариство з обмеженою відповідальністю "Підприємство Остек" | ukr | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | |||
Organization:name | Limited Liability Company "Ostec Enterprise" | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | ||||
Organization:name | Товариство з обмеженою відповідальністю "Підприємство Остек" | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | ||||
LegalEntity:name | OSTEC-Enterprise LTD | ch_seco_sanctions | ch-seco-86130 | ||||
Organization:name | OSTEC ENTERPRISE LTD | us_trade_csl | ofac-42864 | ||||
LegalEntity:notes | Registration number: 7731480806 (Tax ID/INN) | ch_seco_sanctions | ch-seco-86130 | ||||
LegalEntity:notes | email: materials@ostec-group.ru; cleaning@ostec-group.ru | ch_seco_sanctions | ch-seco-86130 | ||||
LegalEntity:notes | Telephone: + 74957884444 | ch_seco_sanctions | ch-seco-86130 | ||||
LegalEntity:notes | Website: www.ostec-materials.ru | ch_seco_sanctions | ch-seco-86130 | ||||
LegalEntity:notes | (also OSTEC ENTERPRISE LTD) | eng | us_sam_exclusions | usgsa-s4mrty2ht | |||
LegalEntity:notes | (also PREDPRIYATIE OSTEK, PREDPRIYATIE OSTEK) | eng | us_sam_exclusions | usgsa-s4mrqm57d | |||
LegalEntity:notes | (also OSTEC ENTERPRISE LTD) | eng | us_sam_exclusions | usgsa-s4mrty7f2 | |||
LegalEntity:notes | Russia-based technology provider | nz_russia_sanctions | nz-ru-ent-394-ostec-enterprise-ltd | ||||
Organization:ogrnCode | 5147746169951 | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | ||||
Company:ogrnCode | 5147746169951 | ext_ru_egrul | ru-inn-7731480806 | ||||
LegalEntity:programId | EU-RUS | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86130 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-394-ostec-enterprise-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42864 | |||
Organization:registrationNumber | 5147746169951 | eng | us_ofac_sdn | ofac-42864 | |||
Organization:registrationNumber | 7731480806 | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42864 | us_ofac_sdn | ofac-42864 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
Organization:taxNumber | 7731480806 | eng | us_ofac_sdn | ofac-42864 | |||
LegalEntity:taxNumber | 7731480806 | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-394-ostec-enterprise-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27067-tovaristvo-z-obmezenou-vidpovidalnistu-pidpriemstvo-ostek | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-53d82a305ee474eb0001e7cbb38338428a3e808c | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-86130 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42864 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm57d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7f2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2ht | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42864 | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-bae2592557007834d93cbb1585009dc7e61c598f | ||||
LegalEntity:uniqueEntityId | FS2QXD894BX8 | eng | us_sam_exclusions | usgsa-s4mrqm57d | |||