Statements: OSTEK-INTEGRA OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, 121351 Moscowengus_ofac_sdnofac-42866
LegalEntity:addressPartizanskaya Steet 25, Moscow, Russian Federation, 121351ch_seco_sanctionsch-seco-87350
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
Organization:addressul. Moldavskaya d. 5, str. 2, 121467 Moscowengus_ofac_sdnofac-42866
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467engus_sam_exclusionsusgsa-s4mrty7f4
Company:addressУЛ. ПАРТИЗАНСКАЯ Д. 25, Г.МОСКВА, 121351ext_ru_egrulru-inn-7731416984
Organization:addressPartizanskaya Street 25, zip code: 121351, Moscow, Russian Federationeu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467engus_sam_exclusionsusgsa-s4mrty2hw
Company:addressUlitsa Partizanskaya, Dom 25, Ofis 401, MOSCOW, MOSCOW, 121351, Russiapermidpermid-5044787361
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
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467engus_sam_exclusionsusgsa-s4mrqm57g
LegalEntity:addressEntityaddr-5156aa6e1e6ca1c6c8bb78279ed8d00c3da7bc49ch_seco_sanctionsch-seco-87350
Organization:addressEntityaddr-7162b76a5f2873f77c1c55d2eb07b7623bfd8e7dengus_ofac_sdnofac-42866
Organization:addressEntityaddr-1bbd3c685ece7f27cc98a1033fdd19ae5801c290engus_ofac_sdnofac-42866
LegalEntity:aliasOOO Ostek Materialseu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Intehra"ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
LegalEntity:aliasOOO “Остек Материалс” (Ostek Materials)ch_seco_sanctionsch-seco-87350
LegalEntity:aliasОбщество с ограниченной ответственностью “Остек Интегрa”eu_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
LegalEntity:aliasOOO “Остек Материалс”eu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
Organization:aliasOstek-Integra OOOengus_ofac_sdnofac-42866
LegalEntity:aliasООО “Остек-Интегра”eu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
LegalEntity:countryruch_seco_sanctionsch-seco-87350
LegalEntity:countryrueu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7f4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2hw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm57g
Company:countryrupermidpermid-5044787361
Organization:countryruengus_ofac_sdnofac-42866
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-87350
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm57g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2hw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7f4
Organization:emailcleaning@ostec-group.rueu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
Organization:emailmaterials@ostec-group.rueu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
Company:id53bf47d7c98de30d3cefc1505550e169a1dd7ab3ext_ru_egrulru-inn-7731416984
LegalEntity:id59e0b078b76db40c6a8260c7a849919ac168e08aengus_sam_exclusionsusgsa-s4mrty2hw
Organization:id9f5e0dfaf970765817c230a19f3d2b4670503026us_trade_cslofac-42866
LegalEntity:id778cb4543da70b5f34b35718873cd43339a39c15eu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
Organization:id3e730c831a34cda6073bddc6cbb6229a0b253005eu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
LegalEntity:id19f4a1980d94c42dd7db03b114eab899399c7153ch_seco_sanctionsch-seco-87350
LegalEntity:id746df30da0b0d87b8bf4b2c2387c86f6351664feeu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
LegalEntity:id5caab512fd83b7a4ec48f4868843beacd1e30696engus_sam_exclusionsusgsa-s4mrty7f4
Organization:idd5d726ac0a153ac80417a0a4b5eb0fe3466c260beu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
LegalEntity:idb53d26d4de565051a97f229392ce086a2d05331bengus_sam_exclusionsusgsa-s4mrqm57g
Company:id96044a57ebdce2d82ce4790652746628feefbcabpermidpermid-5044787361
Organization:idfb959b6efc427a58646bfea68842bd9b03cd5201engus_ofac_sdnofac-42866
LegalEntity:idaef8375cbd9141d2bbeb32a3774e1b1d5ae1a98enz_russia_sanctionsnz-ru-ent-395-ostec-integra-ltd
Organization:ide5490ef5fbdf0990b55c54ee5fd261ab192124b7ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Company:incorporationDate2011-11-17ext_ru_egrulru-inn-7731416984
Company:incorporationDate2011-11-17permidpermid-5044787361
Organization:incorporationDate2011-11-17engus_ofac_sdnofac-42866
Company:innCode7731416984ext_ru_egrulru-inn-7731416984
Organization:innCode7731416984ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Company:jurisdictionrupermidpermid-5044787361
Company:jurisdictionruext_ru_egrulru-inn-7731416984
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Company:kppCode773101001ext_ru_egrulru-inn-7731416984
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731416984
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-87350
Organization:nameOSTEC-INTEGRA LTDeu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ИНТЕГРА"ext_ru_egrulru-inn-7731416984
Organization:nameOstec-Integra Ltdengus_ofac_sdnofac-42866
Organization:nameOSTEC-INTEGRA LTDus_trade_cslofac-42866
Organization:nameТовариство з обмеженою відповідальністю "Остек-Інтегра"ukrua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
LegalEntity:nameOSTEK-INTEGRA OOOengus_sam_exclusionsusgsa-s4mrty7f4
LegalEntity:nameOSTEK-INTEGRA OOOengus_sam_exclusionsusgsa-s4mrty2hw
LegalEntity:nameOSTEC-INTEGRA LTDengus_sam_exclusionsusgsa-s4mrqm57g
Organization:nameLimited Liability Company "OstecIntegra"ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
LegalEntity:nameOstec-Integra Ltdengnz_russia_sanctionsnz-ru-ent-395-ostec-integra-ltd
LegalEntity:nameOSTEC-INTEGRA LTDch_seco_sanctionsch-seco-87350
LegalEntity:nameOSTEC-INTEGRA LTDeu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
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
Company:nameOstec Integra OOOpermidpermid-5044787361
LegalEntity:notes(also OSTEK-INTEGRA OOO, OSTEK-INTEGRA OOO)engus_sam_exclusionsusgsa-s4mrqm57g
LegalEntity:notesemail: materials@ostec-group.ru; cleaning@ostec-group.ruch_seco_sanctionsch-seco-87350
LegalEntity:notesRegistration number: 7731416984 (Tax ID/INN)ch_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:notes(also OSTEC-INTEGRA LTD)engus_sam_exclusionsusgsa-s4mrty2hw
LegalEntity:notes(also OSTEC-INTEGRA LTD)engus_sam_exclusionsusgsa-s4mrty7f4
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:programIdEU-RUSeu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-395-ostec-integra-ltd
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-87350
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42866
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra
Organization:registrationNumber7731416984eu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
Organization:registrationNumber1117746929717engus_ofac_sdnofac-42866
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071
Company:sourceUrl https://permid.org/1-5044787361permidpermid-5044787361
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42866engus_ofac_sdnofac-42866
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722
Company:statusActivepermidpermid-5044787361
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