Statements: Ostec Enterprise Ltd

Canonical ID: NK-LJMWhUoH9wQahRbRYWc9t2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. MOLDAVSKAYA D. 5, KORP. 2, MOSCOW, RUS, 121467	eng	us_sam_exclusions	`usgsa-s4mrty7f2`	2024-11-02
`LegalEntity:address`	UL. MOLDAVSKAYA D. 5, KORP. 2, MOSCOW, RUS, 121467	eng	us_sam_exclusions	`usgsa-s4mrty2ht`	2024-11-02
`LegalEntity:address`	UL. MOLDAVSKAYA D. 5, KORP. 2, MOSCOW, RUS, 121467	eng	us_sam_exclusions	`usgsa-s4mrqm57d`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm57d`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7f2`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2ht`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2ht`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7f2`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm57d`	2024-06-14
`LegalEntity:id`	63662737f5adb92149c2c090042a357457fac595	eng	us_sam_exclusions	`usgsa-s4mrty7f2`	2025-07-23
`LegalEntity:id`	7eab2096749f8e06db48a1571a3406b36c84a7c5	eng	us_sam_exclusions	`usgsa-s4mrqm57d`	2025-07-23
`LegalEntity:id`	5f99f8c4d4e38c325d812baf7b5a77256f17dbae	eng	us_sam_exclusions	`usgsa-s4mrty2ht`	2025-07-23
`LegalEntity:name`	PREDPRIYATIE OSTEK	eng	us_sam_exclusions	`usgsa-s4mrty2ht`	2024-11-02
`LegalEntity:name`	OSTEC ENTERPRISE LTD	eng	us_sam_exclusions	`usgsa-s4mrqm57d`	2024-06-14
`LegalEntity:name`	PREDPRIYATIE OSTEK	eng	us_sam_exclusions	`usgsa-s4mrty7f2`	2024-11-02
`LegalEntity:notes`	(also OSTEC ENTERPRISE LTD)	eng	us_sam_exclusions	`usgsa-s4mrty7f2`	2025-07-23
`LegalEntity:notes`	(also OSTEC ENTERPRISE LTD)	eng	us_sam_exclusions	`usgsa-s4mrty2ht`	2025-07-23
`LegalEntity:notes`	(also PREDPRIYATIE OSTEK, PREDPRIYATIE OSTEK)	eng	us_sam_exclusions	`usgsa-s4mrqm57d`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm57d`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2ht`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7f2`	2024-11-02
`LegalEntity:uniqueEntityId`	JWB5EGM49ED5	eng	us_sam_exclusions	`usgsa-s4mrty7f2`	2024-12-03
`LegalEntity:uniqueEntityId`	FS2QXD894BX8	eng	us_sam_exclusions	`usgsa-s4mrqm57d`	2024-12-03
`LegalEntity:uniqueEntityId`	JWB5EGM49ED5	eng	us_sam_exclusions	`usgsa-s4mrty2ht`	2024-12-03

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