Statements: OSTEK-ETK

Canonical ID: NK-W8MS7qC4VLSgQSugNUbbd2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Moldavskaya d. 5, str. 2, 121467 Moscowengus_ofac_sdnofac-42870
LegalEntity:addressul. Moldavskaya d. 5, korp. 2, Moscow, Russian Federation, 121467ch_seco_sanctionsch-seco-87164
LegalEntity:addressNab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, Moscow, Russian Federation, 119270ch_seco_sanctionsch-seco-87164
Company:addressUl. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russiapermidpermid-5058548738
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Kuntsevo, Moldavskaya Ul., D. 5, Str. 2, Kom. 1, 4, 13, 37, MOSCOW, MOSCOW, 121467, Russiapermidpermid-5058548738
Organization:addressNab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, 119270, Moscow, Russian Federationeu_journal_sanctionseu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467engus_sam_exclusionsusgsa-s4mrty2j0
Organization:addressРосійська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2, кімн. 1, 4, 13, 37)ukrua_nsdc_sanctionsua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
Organization:addressul. Moldavskaya d. 5, korp. 2, 121467 Moscow, Russian Federationeu_journal_sanctionseu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467engus_sam_exclusionsusgsa-s4mrty7f8
Organization:addressNab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, 119270 Moscowengus_ofac_sdnofac-42870
Company:addressУЛ МОЛДАВСКАЯ Д. 5 СТР. 2, Г.МОСКВА, 121467ext_ru_egrulru-inn-7731481052
Company:addressУЛ. МОЛДАВСКАЯ Д. 5 СТР. 2, Г.МОСКВА, 121467ext_ru_egrulru-inn-7731481052
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467engus_sam_exclusionsusgsa-s4mrqm57l
LegalEntity:addressEntityaddr-5f83d5878ee1d46bf61379e0bfe2cbd824b48b96ch_seco_sanctionsch-seco-87164
Organization:addressEntityaddr-844a8add9d46939d0195ed375080982e13ecba3fengus_ofac_sdnofac-42870
Organization:addressEntityaddr-74faf2832e10713fe0a7bb44231ebf71416f610fengus_ofac_sdnofac-42870
LegalEntity:addressEntityaddr-643f1103ae61b782090c5116e5e70ff2adfc9b69ch_seco_sanctionsch-seco-87164
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ETK"ua_nsdc_sanctionsua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
Organization:aliasOstek-ETKengus_ofac_sdnofac-42870
LegalEntity:aliasOOO “Остек-ETK”eu_journal_sanctionseu-oj-91a57df5bd0d5b302661071b2b7df40030345835
LegalEntity:aliasОбщество с ограниченной ответственностью “Остек-ETK”eu_journal_sanctionseu-oj-91a57df5bd0d5b302661071b2b7df40030345835
LegalEntity:aliasОбщество с ограниченной ответственностью “Остек-ETK”ch_seco_sanctionsch-seco-87164
LegalEntity:aliasOOO “Остек-ETKrusch_seco_sanctionsch-seco-87164
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2j0
Company:countryrupermidpermid-5058548738
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7f8
LegalEntity:countryrueu_journal_sanctionseu-oj-91a57df5bd0d5b302661071b2b7df40030345835
LegalEntity:countryruch_seco_sanctionsch-seco-87164
Organization:countryruengus_ofac_sdnofac-42870
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm57l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7f8
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm57l
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-87164
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2j0
LegalEntity:emailetc@ostec-group.ruch_seco_sanctionsch-seco-87164
Organization:emailetc@ostec-group.rueu_journal_sanctionseu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367
LegalEntity:idfbd4aebc3179182a5309fd1a244eff51a292cb23eu_journal_sanctionseu-oj-91a57df5bd0d5b302661071b2b7df40030345835
Organization:id8961d89045a53ef611d804528f3d7cc1f10d8f4eua_nsdc_sanctionsua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
Company:idf6351ef20ecd263d7b72f3e6815db5c8e7d338beext_ru_egrulru-inn-7731481052
Company:id1c771d933d73c6db5ae06261b3f4bea083a5d5bepermidpermid-5058548738
Organization:idaffec1f09e1e09f4a6adf7066d71895766cf28eaus_trade_cslofac-42870
LegalEntity:id43e379154d078474d62acfa64303b3ec6c4789bbch_seco_sanctionsch-seco-87164
LegalEntity:id9f29c69fba11ecf7dde6dfe9812e0d188da97c27eu_journal_sanctionseu-oj-91a57df5bd0d5b302661071b2b7df40030345835
Organization:ide2f93c94ee1a72f4b46ad4830e4c310805310ca2eu_journal_sanctionseu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367
Organization:ida264dc85b267580a28255416a394e84e00852d5eeu_journal_sanctionseu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367
Organization:id2ed3b54a3c67c9b401a7d6544d6ba78e78d0f5edengus_ofac_sdnofac-42870
LegalEntity:idbee4177f67f442e7f856ebb53f8b7aacc34d522fengus_sam_exclusionsusgsa-s4mrqm57l
LegalEntity:idb69a8154d1ae51896b164c4605c73d74593199c0engus_sam_exclusionsusgsa-s4mrty2j0
LegalEntity:idec18134c301f278099d02942f97a5a682efc2299engus_sam_exclusionsusgsa-s4mrty7f8
LegalEntity:id76e9cb0572ea5eac03bae8e635f25c42ad4033dcnz_russia_sanctionsnz-ru-ent-392-ostec-etc-ltd
Organization:incorporationDate2013-04-23engus_ofac_sdnofac-42870
Company:incorporationDate2014-10-06ext_ru_egrulru-inn-7731481052
Company:incorporationDate2014-10-06permidpermid-5058548738
Organization:innCode7731481052ua_nsdc_sanctionsua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
Company:innCode7731481052ext_ru_egrulru-inn-7731481052
Company:jurisdictionruext_ru_egrulru-inn-7731481052
Company:jurisdictionrupermidpermid-5058548738
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
Company:kppCode773101001ext_ru_egrulru-inn-7731481052
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731481052
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-87164
Organization:nameОбщество с ограниченной ответственностью “Остек-ETK”eu_journal_sanctionseu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367
Organization:nameLimited Liability Company "OstecETK"ua_nsdc_sanctionsua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
Company:nameOstec ETC OOOpermidpermid-5058548738
LegalEntity:nameOstec-ETC Ltdengnz_russia_sanctionsnz-ru-ent-392-ostec-etc-ltd
LegalEntity:nameOSTEK-ETKengus_sam_exclusionsusgsa-s4mrty2j0
LegalEntity:nameOSTEC-ETC LTDch_seco_sanctionsch-seco-87164
Organization:nameТовариство з обмеженою відповідальністю "Остек-ЕТК"ukrua_nsdc_sanctionsua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
Organization:nameOSTEC-ETC LTDeu_journal_sanctionseu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367
LegalEntity:nameOSTEC-ETC LTDengus_sam_exclusionsusgsa-s4mrqm57l
Organization:nameOstec-ETC Ltdengus_ofac_sdnofac-42870
LegalEntity:nameOSTEC-ETC LTDeu_journal_sanctionseu-oj-91a57df5bd0d5b302661071b2b7df40030345835
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ЭТК"ext_ru_egrulru-inn-7731481052
Organization:nameOSTEC-ETC LTDus_trade_cslofac-42870
Organization:nameОбщество с ограниченной ответственностью "Остек-ЭТК"ua_nsdc_sanctionsua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
LegalEntity:nameOSTEK-ETKengus_sam_exclusionsusgsa-s4mrty7f8
LegalEntity:notesRussia-based technology developernz_russia_sanctionsnz-ru-ent-392-ostec-etc-ltd
LegalEntity:notes(also OSTEC-ETC LTD)engus_sam_exclusionsusgsa-s4mrty2j0
LegalEntity:notes(also OSTEK-ETK, OSTEK-ETK)engus_sam_exclusionsusgsa-s4mrqm57l
LegalEntity:notesRegistration number: 7731481052 (Tax ID/INN)ch_seco_sanctionsch-seco-87164
LegalEntity:notes(also OSTEC-ETC LTD)engus_sam_exclusionsusgsa-s4mrty7f8
Company:ogrnCode5147746189058ext_ru_egrulru-inn-7731481052
Organization:ogrnCode5147746189058ua_nsdc_sanctionsua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
Company:permId5058548738permidpermid-5058548738
Company:phone+74957884444permidpermid-5058548738
LegalEntity:phone+74957884444ch_seco_sanctionsch-seco-87164
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42870
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-392-ostec-etc-ltd
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-91a57df5bd0d5b302661071b2b7df40030345835
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-87164
Organization:registrationNumber5147746189058engus_ofac_sdnofac-42870
Organization:registrationNumber7731481052eu_journal_sanctionseu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-91a57df5bd0d5b302661071b2b7df40030345835
Company:sourceUrl https://permid.org/1-5058548738permidpermid-5058548738
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42870engus_ofac_sdnofac-42870
Company:statusActivepermidpermid-5058548738