Organization:address | | ul. Moldavskaya d. 5, str. 2, 121467 Moscow | eng | us_ofac_sdn | | ofac-42870 | |
LegalEntity:address | | ul. Moldavskaya d. 5, korp. 2, Moscow, Russian Federation, 121467 | | ch_seco_sanctions | | ch-seco-87164 | |
LegalEntity:address | | Nab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, Moscow, Russian Federation, 119270 | | ch_seco_sanctions | | ch-seco-87164 | |
Company:address | | Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia | | permid | | permid-5058548738 | |
Company:address | | Vn.Ter.G. Munitsipal'nyi Okrug Kuntsevo, Moldavskaya Ul., D. 5, Str. 2, Kom. 1, 4, 13, 37, MOSCOW, MOSCOW, 121467, Russia | | permid | | permid-5058548738 | |
Organization:address | | Nab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, 119270, Moscow, Russian Federation | | eu_journal_sanctions | | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | |
LegalEntity:address | | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 | eng | us_sam_exclusions | | usgsa-s4mrty2j0 | |
Organization:address | | Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2, кімн. 1, 4, 13, 37) | ukr | ua_nsdc_sanctions | | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |
Organization:address | | ul. Moldavskaya d. 5, korp. 2, 121467 Moscow, Russian Federation | | eu_journal_sanctions | | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | |
LegalEntity:address | | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 | eng | us_sam_exclusions | | usgsa-s4mrty7f8 | |
Organization:address | | Nab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, 119270 Moscow | eng | us_ofac_sdn | | ofac-42870 | |
Company:address | | УЛ МОЛДАВСКАЯ Д. 5 СТР. 2, Г.МОСКВА, 121467 | | ext_ru_egrul | | ru-inn-7731481052 | |
Company:address | | УЛ. МОЛДАВСКАЯ Д. 5 СТР. 2, Г.МОСКВА, 121467 | | ext_ru_egrul | | ru-inn-7731481052 | |
LegalEntity:address | | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 | eng | us_sam_exclusions | | usgsa-s4mrqm57l | |
LegalEntity:addressEntity | | addr-5f83d5878ee1d46bf61379e0bfe2cbd824b48b96 | | ch_seco_sanctions | | ch-seco-87164 | |
Organization:addressEntity | | addr-844a8add9d46939d0195ed375080982e13ecba3f | eng | us_ofac_sdn | | ofac-42870 | |
Organization:addressEntity | | addr-74faf2832e10713fe0a7bb44231ebf71416f610f | eng | us_ofac_sdn | | ofac-42870 | |
LegalEntity:addressEntity | | addr-643f1103ae61b782090c5116e5e70ff2adfc9b69 | | ch_seco_sanctions | | ch-seco-87164 | |
Organization:alias | | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ETK" | | ua_nsdc_sanctions | | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |
Organization:alias | | Ostek-ETK | eng | us_ofac_sdn | | ofac-42870 | |
LegalEntity:alias | | OOO “Остек-ETK” | | eu_journal_sanctions | | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | |
LegalEntity:alias | | Общество с ограниченной ответственностью “Остек-ETK” | | eu_journal_sanctions | | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | |
LegalEntity:alias | | Общество с ограниченной ответственностью “Остек-ETK” | | ch_seco_sanctions | | ch-seco-87164 | |
LegalEntity:alias | | OOO “Остек-ETK | rus | ch_seco_sanctions | | ch-seco-87164 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrty2j0 | |
Company:country | | ru | | permid | | permid-5058548738 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrty7f8 | |
LegalEntity:country | | ru | | eu_journal_sanctions | | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | |
LegalEntity:country | | ru | | ch_seco_sanctions | | ch-seco-87164 | |
Organization:country | | ru | eng | us_ofac_sdn | | ofac-42870 | |
LegalEntity:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrqm57l | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrty7f8 | |
LegalEntity:createdAt | | 2023-08-17 | eng | us_sam_exclusions | | usgsa-s4mrqm57l | |
LegalEntity:createdAt | | 2024-12-23 | | ch_seco_sanctions | | ch-seco-87164 | |
LegalEntity:createdAt | | 2024-10-31 | eng | us_sam_exclusions | | usgsa-s4mrty2j0 | |
LegalEntity:email | | etc@ostec-group.ru | | ch_seco_sanctions | | ch-seco-87164 | |
Organization:email | | etc@ostec-group.ru | | eu_journal_sanctions | | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | |
LegalEntity:id | | fbd4aebc3179182a5309fd1a244eff51a292cb23 | | eu_journal_sanctions | | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | |
Organization:id | | 8961d89045a53ef611d804528f3d7cc1f10d8f4e | | ua_nsdc_sanctions | | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |
Company:id | | f6351ef20ecd263d7b72f3e6815db5c8e7d338be | | ext_ru_egrul | | ru-inn-7731481052 | |
Company:id | | 1c771d933d73c6db5ae06261b3f4bea083a5d5be | | permid | | permid-5058548738 | |
Organization:id | | affec1f09e1e09f4a6adf7066d71895766cf28ea | | us_trade_csl | | ofac-42870 | |
LegalEntity:id | | 43e379154d078474d62acfa64303b3ec6c4789bb | | ch_seco_sanctions | | ch-seco-87164 | |
LegalEntity:id | | 9f29c69fba11ecf7dde6dfe9812e0d188da97c27 | | eu_journal_sanctions | | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | |
Organization:id | | e2f93c94ee1a72f4b46ad4830e4c310805310ca2 | | eu_journal_sanctions | | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | |
Organization:id | | a264dc85b267580a28255416a394e84e00852d5e | | eu_journal_sanctions | | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | |
Organization:id | | 2ed3b54a3c67c9b401a7d6544d6ba78e78d0f5ed | eng | us_ofac_sdn | | ofac-42870 | |
LegalEntity:id | | bee4177f67f442e7f856ebb53f8b7aacc34d522f | eng | us_sam_exclusions | | usgsa-s4mrqm57l | |
LegalEntity:id | | b69a8154d1ae51896b164c4605c73d74593199c0 | eng | us_sam_exclusions | | usgsa-s4mrty2j0 | |
LegalEntity:id | | ec18134c301f278099d02942f97a5a682efc2299 | eng | us_sam_exclusions | | usgsa-s4mrty7f8 | |
LegalEntity:id | | 76e9cb0572ea5eac03bae8e635f25c42ad4033dc | | nz_russia_sanctions | | nz-ru-ent-392-ostec-etc-ltd | |
Organization:incorporationDate | | 2013-04-23 | eng | us_ofac_sdn | | ofac-42870 | |
Company:incorporationDate | | 2014-10-06 | | ext_ru_egrul | | ru-inn-7731481052 | |
Company:incorporationDate | | 2014-10-06 | | permid | | permid-5058548738 | |
Organization:innCode | | 7731481052 | | ua_nsdc_sanctions | | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |
Company:innCode | | 7731481052 | | ext_ru_egrul | | ru-inn-7731481052 | |
Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7731481052 | |
Company:jurisdiction | | ru | | permid | | permid-5058548738 | |
Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |
Company:kppCode | | 773101001 | | ext_ru_egrul | | ru-inn-7731481052 | |
Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-7731481052 | |
LegalEntity:modifiedAt | | 2024-12-23 | | ch_seco_sanctions | | ch-seco-87164 | |
Organization:name | | Общество с ограниченной ответственностью “Остек-ETK” | | eu_journal_sanctions | | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | |
Organization:name | | Limited Liability Company "OstecETK" | | ua_nsdc_sanctions | | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |
Company:name | | Ostec ETC OOO | | permid | | permid-5058548738 | |
LegalEntity:name | | Ostec-ETC Ltd | eng | nz_russia_sanctions | | nz-ru-ent-392-ostec-etc-ltd | |
LegalEntity:name | | OSTEK-ETK | eng | us_sam_exclusions | | usgsa-s4mrty2j0 | |
LegalEntity:name | | OSTEC-ETC LTD | | ch_seco_sanctions | | ch-seco-87164 | |
Organization:name | | Товариство з обмеженою відповідальністю "Остек-ЕТК" | ukr | ua_nsdc_sanctions | | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |
Organization:name | | OSTEC-ETC LTD | | eu_journal_sanctions | | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | |
LegalEntity:name | | OSTEC-ETC LTD | eng | us_sam_exclusions | | usgsa-s4mrqm57l | |
Organization:name | | Ostec-ETC Ltd | eng | us_ofac_sdn | | ofac-42870 | |
LegalEntity:name | | OSTEC-ETC LTD | | eu_journal_sanctions | | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | |
Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ЭТК" | | ext_ru_egrul | | ru-inn-7731481052 | |
Organization:name | | OSTEC-ETC LTD | | us_trade_csl | | ofac-42870 | |
Organization:name | | Общество с ограниченной ответственностью "Остек-ЭТК" | | ua_nsdc_sanctions | | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |
LegalEntity:name | | OSTEK-ETK | eng | us_sam_exclusions | | usgsa-s4mrty7f8 | |
LegalEntity:notes | | Russia-based technology developer | | nz_russia_sanctions | | nz-ru-ent-392-ostec-etc-ltd | |
LegalEntity:notes | | (also OSTEC-ETC LTD) | eng | us_sam_exclusions | | usgsa-s4mrty2j0 | |
LegalEntity:notes | | (also OSTEK-ETK, OSTEK-ETK) | eng | us_sam_exclusions | | usgsa-s4mrqm57l | |
LegalEntity:notes | | Registration number: 7731481052 (Tax ID/INN) | | ch_seco_sanctions | | ch-seco-87164 | |
LegalEntity:notes | | (also OSTEC-ETC LTD) | eng | us_sam_exclusions | | usgsa-s4mrty7f8 | |
Company:ogrnCode | | 5147746189058 | | ext_ru_egrul | | ru-inn-7731481052 | |
Organization:ogrnCode | | 5147746189058 | | ua_nsdc_sanctions | | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |
Company:permId | | 5058548738 | | permid | | permid-5058548738 | |
Company:phone | | +74957884444 | | permid | | permid-5058548738 | |
LegalEntity:phone | | +74957884444 | | ch_seco_sanctions | | ch-seco-87164 | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-42870 | |
LegalEntity:programId | | NZ-RSA2022 | | nz_russia_sanctions | | nz-ru-ent-392-ostec-etc-ltd | |
Organization:programId | | UA-SA1644 | | ua_nsdc_sanctions | | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |
Organization:programId | | EU-RUS | | eu_journal_sanctions | | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | |
LegalEntity:programId | | EU-RUS | | eu_journal_sanctions | | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | |
LegalEntity:programId | | SECO-UKRAINE | | ch_seco_sanctions | | ch-seco-87164 | |
Organization:registrationNumber | | 5147746189058 | eng | us_ofac_sdn | | ofac-42870 | |
Organization:registrationNumber | | 7731481052 | | eu_journal_sanctions | | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | |
LegalEntity:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | | eu_journal_sanctions | | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | |
Company:sourceUrl | | https://permid.org/1-5058548738 | | permid | | permid-5058548738 | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | | eu_journal_sanctions | | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42870 | eng | us_ofac_sdn | | ofac-42870 | |
Company:status | | Active | | permid | | permid-5058548738 | |