Statements: OSTEK-SMT

Canonical ID: NK-VKdn4NVHisHEDAjxemM7SW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Kulakova d. 20, str. 1G, 123592 Moscowengus_ofac_sdnofac-42871
Organization:addressРосійська Федерація, 123592, м. Москва, вул. Кулакова, буд. 20 (будова 1Г, прим. XIV, пов. 3, кімн. 12, 13, 47)ukrua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Company:addressУЛ. КУЛАКОВА Д. 20 СТР. 1Г, Г.МОСКВА, 123592ext_ru_egrulru-inn-7731481045
LegalEntity:addressUL. KULAKOVA D. 20, STR. 1G, MOSCOW, RUS, 123592engus_sam_exclusionsusgsa-s4mrty7f9
Company:addressKulakova Ulitsa, Dom 20, Stroyeniye 1G, Pom Xiv Et 3 Kom 12, 13, 47, MOSCOW, MOSCOW, 123592, Russiapermidpermid-5061134245
Company:addressUl. Kulakova, D. 20, Str. 1G, 4 Et., MOSCOW, MOSCOW, 123592, Russiapermidpermid-5061134245
LegalEntity:addressul. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592ch_seco_sanctionsch-seco-87185
LegalEntity:addressUL. KULAKOVA D. 20, STR. 1G, MOSCOW, RUS, 123592engus_sam_exclusionsusgsa-s4mrty2j1
Organization:addressul. Kulakova d. 20, str. 1G, 123592 Moscow, Russian Federationeu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
LegalEntity:addressUL. KULAKOVA D. 20, STR. 1G, MOSCOW, RUS, 123592engus_sam_exclusionsusgsa-s4mrqm57m
Organization:addressEntityaddr-f7564f506ee2595ac9fb9b1060004932fb617580engus_ofac_sdnofac-42871
LegalEntity:addressEntityaddr-d0b8c7f4c70eba5db67c2d98a7c55e3196db7cffch_seco_sanctionsch-seco-87185
LegalEntity:aliasОбщество с ограниченной ответственностью “Остек-CMT”ch_seco_sanctionsch-seco-87185
Organization:aliasOstek-SMTengus_ofac_sdnofac-42871
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-SMT"ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
LegalEntity:aliasОбщество с ограниченной ответственностью “Остек-CMT”eu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
LegalEntity:aliasOOO “Остек-CMT”eu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
Company:countryrupermidpermid-5061134245
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2j1
Organization:countryruengus_ofac_sdnofac-42871
LegalEntity:countryruch_seco_sanctionsch-seco-87185
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm57m
LegalEntity:countryrueu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7f9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2j1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7f9
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-87185
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm57m
Organization:emailsmt@ostec-group.rueu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
LegalEntity:emailsmt@ostec-group.ruch_seco_sanctionsch-seco-87185
LegalEntity:idd792265a6c8cf023b970e1d0440a319fc90283dfengus_sam_exclusionsusgsa-s4mrqm57m
LegalEntity:id9bd79fc0cb369e9b5400c7789c378d23fb5cda02eu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
Company:id90439007beb8df1e9a04329e4c6e14ae2d8176c4ext_ru_egrulru-inn-7731481045
LegalEntity:idb45222e5f1ca0a347a97f3d96d6fa5866387c4fanz_russia_sanctionsnz-ru-ent-396-ostec-smt-ltd
LegalEntity:idc58140915492298755c85b21ae2ae5a6a9106be2engus_sam_exclusionsusgsa-s4mrty7f9
Organization:id8eb972478818556d62628d76d9768fd012af6c86engus_ofac_sdnofac-42871
Organization:id96a6ec7a11d19b162a8c6462050506639eeb5209eu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
Company:id07a481fc047c88bec6e61946ddecf90a0114199bpermidpermid-5061134245
LegalEntity:id0bb51c468fcfa30f96eb8d54478869f549e8eda8eu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
Organization:id3fcd8f1c8757d7bb0ed24a3aea378ff6325ec2acua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Organization:id5e961c4eed729dc76c9cb7ce41b829fbca3c0136us_trade_cslofac-42871
Organization:id18c8ea97dc1546675262e256e4cdef01ca0d2d80eu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
LegalEntity:idf1560cef66b8c4e21c8a73b83e791f176f5584e2engus_sam_exclusionsusgsa-s4mrty2j1
LegalEntity:id079a706267e090f2de4a5ddbd6ecd9b2b2e35d53ch_seco_sanctionsch-seco-87185
Organization:incorporationDate2013-04-23engus_ofac_sdnofac-42871
Company:incorporationDate2014-10-06permidpermid-5061134245
Company:incorporationDate2014-10-06ext_ru_egrulru-inn-7731481045
Organization:innCode7731481045ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Company:innCode7731481045ext_ru_egrulru-inn-7731481045
Company:jurisdictionrupermidpermid-5061134245
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Company:jurisdictionruext_ru_egrulru-inn-7731481045
Company:kppCode773401001ext_ru_egrulru-inn-7731481045
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731481045
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-87185
Organization:nameOstec-SMT Ltdengus_ofac_sdnofac-42871
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-СМТ"ext_ru_egrulru-inn-7731481045
Company:nameOstec SMT OOOpermidpermid-5061134245
LegalEntity:nameOSTEC-SMT LTDengus_sam_exclusionsusgsa-s4mrqm57m
LegalEntity:nameOSTEK-SMTengus_sam_exclusionsusgsa-s4mrty7f9
Organization:nameOSTEC-SMT LTDus_trade_cslofac-42871
LegalEntity:nameOOO “Остек-CMT”ch_seco_sanctionsch-seco-87185
LegalEntity:nameOSTEC-SMT LTDch_seco_sanctionsch-seco-87185
LegalEntity:nameOSTEC-SMT LTDeu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
LegalEntity:nameOSTEK-SMTengus_sam_exclusionsusgsa-s4mrty2j1
Organization:nameОбщество с ограниченной ответственностью “Остек-CMT”eu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
Organization:nameOSTEC-SMT LTDeu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
LegalEntity:nameOstec-SMT Ltdengnz_russia_sanctionsnz-ru-ent-396-ostec-smt-ltd
Organization:nameОбщество с ограниченной ответственностью "Остек-СМТ"ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Organization:nameТовариство з обмеженою відповідальністю "Остек-СМТ"ukrua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Organization:nameLimited Liability Company "OstecSMT"ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
LegalEntity:notesRegistration number: 7731481045 (Tax ID/INN)ch_seco_sanctionsch-seco-87185
LegalEntity:notes(also OSTEC-SMT LTD)engus_sam_exclusionsusgsa-s4mrty2j1
LegalEntity:notes(also OSTEK-SMT, OSTEK-SMT)engus_sam_exclusionsusgsa-s4mrqm57m
LegalEntity:notesRussia-based producer and seller of electronic equipmentnz_russia_sanctionsnz-ru-ent-396-ostec-smt-ltd
LegalEntity:notesTelephone: + 74957884441; + 74957884441 (extension 5833)ch_seco_sanctionsch-seco-87185
LegalEntity:notes(also OSTEC-SMT LTD)engus_sam_exclusionsusgsa-s4mrty7f9
Company:ogrnCode5147746189047ext_ru_egrulru-inn-7731481045
Organization:ogrnCode5147746189047ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Company:permId5061134245permidpermid-5061134245
Company:phone+74957884441permidpermid-5061134245
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-87185
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-396-ostec-smt-ltd
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42871
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
Organization:registrationNumber7731481045eu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
Organization:registrationNumber5147746189047engus_ofac_sdnofac-42871
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42871engus_ofac_sdnofac-42871
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
Company:sourceUrl https://permid.org/1-5061134245permidpermid-5061134245
Company:statusActivepermidpermid-5061134245
LegalEntity:taxNumber7731481045eu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
Organization:taxNumber7731481045engus_ofac_sdnofac-42871
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Organization:topicssanctionengus_ofac_sdnofac-42871
Organization:topicssanctioneu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-396-ostec-smt-ltd
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