Statements: OSTEK-INTEGRA OOO

Canonical ID: NK-VpFtjUuFJQ5Hta3wKmXY6C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467engus_sam_exclusionsusgsa-s4mrty2hw
Organization:addressPartizanskaya Street 25, zip code: 121351, Moscow, Russian Federationeu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
LegalEntity:addressPartizanskaya Steet 25, Moscow, Russian Federation, 121351ch_seco_sanctionsch-seco-87350
Company:addressУЛ. ПАРТИЗАНСКАЯ Д. 25, Г.МОСКВА, 121351ext_ru_egrulru-inn-7731416984
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467engus_sam_exclusionsusgsa-s4mrqm57g
Company:addressUlitsa Partizanskaya, Dom 25, Ofis 401, MOSCOW, MOSCOW, 121351, Russiapermidpermid-5044787361
Organization:addressРосійська Федерація, 121351, м. Москва, вул. Партизанська, буд. 25 (пов. / прим. / кімн. 4/I/8 8А 8Б 9 9А 9Б 9В 10-20 33 )ukrua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Company:addressPartizanskaya Ulitsa, Dom 25, Et/Pom/Kom 4/I/8 8A 8B 9 9A 9B 9V 10-20 33, MOSCOW, MOSCOW, 121351, Russiapermidpermid-5044787361
Organization:addressul. Moldavskaya d. 5, str. 2, Moscow, 121467engus_ofac_sdnofac-42866
Organization:addressul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow, 121351engus_ofac_sdnofac-42866
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467engus_sam_exclusionsusgsa-s4mrty7f4
LegalEntity:addressEntityaddr-5156aa6e1e6ca1c6c8bb78279ed8d00c3da7bc49ch_seco_sanctionsch-seco-87350
Organization:addressEntityaddr-77e1d978d8e3474c2bc75c013cc09034b7507ffaus_ofac_sdnofac-42866
Organization:addressEntityaddr-758ac9182d8e5ee53bca2821d26606d5a4381567us_ofac_sdnofac-42866
LegalEntity:aliasOOO “Остек Материалс”eu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
LegalEntity:aliasООО “Остек-Интегра”eu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Intehra"ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
LegalEntity:aliasOOO Ostek Materialseu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
LegalEntity:aliasООО “Остек-Интегра”rusch_seco_sanctionsch-seco-87350
LegalEntity:aliasОбщество с ограниченной ответственностью “Остек-Интегра”ch_seco_sanctionsch-seco-87350
Organization:aliasOstek-Integra OOOengus_ofac_sdnofac-42866
LegalEntity:aliasOOO “Остек Материалс” (Ostek Materials)ch_seco_sanctionsch-seco-87350
LegalEntity:aliasОбщество с ограниченной ответственностью “Остек Интегрa”eu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7f4
LegalEntity:countryruch_seco_sanctionsch-seco-87350
Organization:countryruus_ofac_sdnofac-42866
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm57g
Company:countryrupermidpermid-5044787361
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2hw
LegalEntity:countryrueu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7f4
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-87350
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2hw
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm57g
Organization:emailmaterials@ostec-group.rueu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
Organization:emailcleaning@ostec-group.rueu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
Organization:id9f5e0dfaf970765817c230a19f3d2b4670503026us_trade_cslofac-42866
Company:id53bf47d7c98de30d3cefc1505550e169a1dd7ab3ext_ru_egrulru-inn-7731416984
LegalEntity:id3fa73b4efb6430221dd41617974f3b5e093235abnz_russia_sanctionsnz-ru-ent-395-ostec-integra-ltd
LegalEntity:idc82be1db9840ff58748d4980a0bad10f29f0233ech_seco_sanctionsch-seco-87350
Organization:idd5d726ac0a153ac80417a0a4b5eb0fe3466c260beu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
LegalEntity:id778cb4543da70b5f34b35718873cd43339a39c15eu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
Company:id96044a57ebdce2d82ce4790652746628feefbcabpermidpermid-5044787361
LegalEntity:id03da611ced9066335420d61cbf0c7ceb3d8d5bfbus_sam_exclusionsusgsa-s4mrty2hw
Organization:idb39c31c592a0aa71ef4365878a89abaff018cb03ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
LegalEntity:id9a72309a3546fb03067ac266534f4d59bd9a464bus_sam_exclusionsusgsa-s4mrty7f4
Organization:idc37458f06e6d7b505843e151c8d6f621bbc9f2e7us_ofac_sdnofac-42866
LegalEntity:id746df30da0b0d87b8bf4b2c2387c86f6351664feeu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
LegalEntity:id2c3534cd1acde02c0dc1842a0c2086ace4f59a59us_sam_exclusionsusgsa-s4mrqm57g
Organization:id3e730c831a34cda6073bddc6cbb6229a0b253005eu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
Company:incorporationDate2011-11-17permidpermid-5044787361
Company:incorporationDate2011-11-17ext_ru_egrulru-inn-7731416984
Organization:incorporationDate2011-11-17us_ofac_sdnofac-42866
Organization:innCode7731416984ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Company:innCode7731416984ext_ru_egrulru-inn-7731416984
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Company:jurisdictionrupermidpermid-5044787361
Company:jurisdictionruext_ru_egrulru-inn-7731416984
Company:kppCode773101001ext_ru_egrulru-inn-7731416984
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731416984
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-87350
LegalEntity:nameOSTEK-INTEGRA OOOengus_sam_exclusionsusgsa-s4mrty7f4
LegalEntity:nameOSTEC-INTEGRA LTDch_seco_sanctionsch-seco-87350
Organization:nameТовариство з обмеженою відповідальністю "Остек-Інтегра"ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Organization:nameТовариство з обмеженою відповідальністю "Остек-Інтегра"ukrua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Organization:nameОбщество с ограниченной ответственностью "Остек-Интегра"ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Organization:nameОбщество с ограниченной ответственностью “Остек Интегрa”eu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
LegalEntity:nameOSTEC-INTEGRA LTDengus_sam_exclusionsusgsa-s4mrqm57g
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ИНТЕГРА"ext_ru_egrulru-inn-7731416984
Organization:nameOstec-Integra Ltdengus_ofac_sdnofac-42866
LegalEntity:nameOSTEK-INTEGRA OOOengus_sam_exclusionsusgsa-s4mrty2hw
Organization:nameOSTEC-INTEGRA LTDus_trade_cslofac-42866
Organization:nameLimited Liability Company "OstecIntegra"ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Company:nameOstec Integra OOOpermidpermid-5044787361
LegalEntity:nameOSTEC-INTEGRA LTDeu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
Organization:nameOSTEC-INTEGRA LTDeu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
LegalEntity:nameOstec-Integra Ltdengnz_russia_sanctionsnz-ru-ent-395-ostec-integra-ltd
LegalEntity:notes(also OSTEK-INTEGRA OOO, OSTEK-INTEGRA OOO)engus_sam_exclusionsusgsa-s4mrqm57g
LegalEntity:notes(also OSTEC-INTEGRA LTD)engus_sam_exclusionsusgsa-s4mrty2hw
LegalEntity:notesWebsite: www.ostec-materials.ruch_seco_sanctionsch-seco-87350
LegalEntity:notesTelephone:+74957884444ch_seco_sanctionsch-seco-87350
LegalEntity:notesRussia-based electronics producernz_russia_sanctionsnz-ru-ent-395-ostec-integra-ltd
LegalEntity:notesRegistration number: 7731416984 (Tax ID/INN)ch_seco_sanctionsch-seco-87350
LegalEntity:notes(also OSTEC-INTEGRA LTD)engus_sam_exclusionsusgsa-s4mrty7f4
LegalEntity:notesemail: materials@ostec-group.ru; cleaning@ostec-group.ruch_seco_sanctionsch-seco-87350
Company:ogrnCode1117746929717ext_ru_egrulru-inn-7731416984
Organization:ogrnCode1117746929717ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Company:permId5044787361permidpermid-5044787361
Company:phone+74957884444permidpermid-5044787361
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42866
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-87350
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-395-ostec-integra-ltd
Organization:registrationNumber1117746929717engus_ofac_sdnofac-42866
Organization:registrationNumber7731416984eu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42866us_ofac_sdnofac-42866
Company:sourceUrl https://permid.org/1-5044787361permidpermid-5044787361
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
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