Statements: Ostec-SMT Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
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
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Company:addressУЛ. КУЛАКОВА Д. 20 СТР. 1Г, Г.МОСКВА, 123592ext_ru_egrulru-inn-7731481045
LegalEntity:addressul. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592ch_seco_sanctionsch-seco-87185
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
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
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LegalEntity:aliasOSTEK-SMTengus_sam_exclusionsusgsa-s4mrty7f9
LegalEntity:aliasОбщество с ограниченной ответственностью “Остек-CMT”eu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
LegalEntity:aliasOOO “Остек-CMT”eu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
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LegalEntity:aliasOSTEK-SMTengus_sam_exclusionsusgsa-s4mrty2j1
Organization:aliasOstek-SMTengus_ofac_sdnofac-42871
LegalEntity:aliasОбщество с ограниченной ответственностью “Остек-CMT”ch_seco_sanctionsch-seco-87185
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LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-87185
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm57m
Organization:emailsmt@ostec-group.rueu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
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Company:id12b37902b1b1a1c2afe70ce59881a3baa7eb8c21ext_us_ofac_press_releasesNK-VKdn4NVHisHEDAjxemM7SW
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Company:id07a481fc047c88bec6e61946ddecf90a0114199bpermidpermid-5061134245
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Company:id90439007beb8df1e9a04329e4c6e14ae2d8176c4ext_ru_egrulru-inn-7731481045
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Company:incorporationDate2014-10-06permidpermid-5061134245
Company:incorporationDate2014-10-06ext_ru_egrulru-inn-7731481045
Organization:incorporationDate2013-04-23engus_ofac_sdnofac-42871
Company:innCode7731481045ext_ru_egrulru-inn-7731481045
Organization:innCode7731481045ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Company:jurisdictionrupermidpermid-5061134245
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
LegalEntity:nameOSTEC-SMT LTDeu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
LegalEntity:nameOOO “Остек-CMT”ch_seco_sanctionsch-seco-87185
Company:nameOstec-SMT Ltdengext_us_ofac_press_releasesNK-VKdn4NVHisHEDAjxemM7SW
Organization:nameТовариство з обмеженою відповідальністю "Остек-СМТ"ukrua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
LegalEntity:nameOSTEC-SMT LTDengus_sam_exclusionsusgsa-s4mrqm57m
Organization:nameOstec-SMT Ltdengus_ofac_sdnofac-42871
Organization:nameOSTEC-SMT LTDeu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
Company:nameOstec SMT OOOpermidpermid-5061134245
Organization:nameОбщество с ограниченной ответственностью "Остек-СМТ"ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
LegalEntity:nameOstec-SMT Ltdengnz_russia_sanctionsnz-ru-ent-396-ostec-smt-ltd
Organization:nameOSTEC-SMT LTDus_trade_cslofac-42871
Organization:nameLimited Liability Company "OstecSMT"ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-СМТ"ext_ru_egrulru-inn-7731481045
Organization:nameОбщество с ограниченной ответственностью “Остек-CMT”eu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
LegalEntity:nameOSTEC-SMT LTDch_seco_sanctionsch-seco-87185
LegalEntity:notes(also OSTEK-SMT, OSTEK-SMT)engus_sam_exclusionsusgsa-s4mrqm57m
LegalEntity:notes(also OSTEC-SMT LTD)engus_sam_exclusionsusgsa-s4mrty2j1
LegalEntity:notesTelephone: + 74957884441; + 74957884441 (extension 5833)ch_seco_sanctionsch-seco-87185
LegalEntity:notesRegistration number: 7731481045 (Tax ID/INN)ch_seco_sanctionsch-seco-87185
LegalEntity:notesRussia-based producer and seller of electronic equipmentnz_russia_sanctionsnz-ru-ent-396-ostec-smt-ltd
LegalEntity:notes(also OSTEC-SMT LTD)engus_sam_exclusionsusgsa-s4mrty7f9
Organization:ogrnCode5147746189047ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Company:ogrnCode5147746189047ext_ru_egrulru-inn-7731481045
Company:permId5061134245permidpermid-5061134245
Company:phone+74957884441permidpermid-5061134245
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-396-ostec-smt-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42871
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-87185
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27074-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-smt
Organization:registrationNumber5147746189047engus_ofac_sdnofac-42871
Organization:registrationNumber7731481045eu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-10edfc42ae8026799239cff00cab035cf3b664c0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42871engus_ofac_sdnofac-42871
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-VKdn4NVHisHEDAjxemM7SW
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
Company:sourceUrl https://permid.org/1-5061134245permidpermid-5061134245
Company:statusActivepermidpermid-5061134245
LegalEntity:taxNumber7731481045eu_journal_sanctionseu-oj-9c8f52c33c286a1cfcf0c85bb8cb06583f0cde4b
Organization:taxNumber7731481045engus_ofac_sdnofac-42871
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