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Canonical ID: NK-W8MS7qC4VLSgQSugNUbbd2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Moldavskaya d. 5, korp. 2, 121467 Moscow, Russian Federation | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||
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 | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrqm57l | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty2j0 | |||
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, 121467 | eng | us_sam_exclusions | usgsa-s4mrty7f8 | |||
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 | eng | us_ofac_sdn | ofac-42870 | |||
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 | ||||
Organization:address | Nab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, 119270, Moscow, Russian Federation | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||
LegalEntity:addressEntity | addr-643f1103ae61b782090c5116e5e70ff2adfc9b69 | ch_seco_sanctions | ch-seco-87164 | ||||
Organization:addressEntity | addr-74faf2832e10713fe0a7bb44231ebf71416f610f | us_ofac_sdn | ofac-42870 | ||||
Organization:addressEntity | addr-844a8add9d46939d0195ed375080982e13ecba3f | us_ofac_sdn | ofac-42870 | ||||
LegalEntity:addressEntity | addr-5f83d5878ee1d46bf61379e0bfe2cbd824b48b96 | ch_seco_sanctions | ch-seco-87164 | ||||
LegalEntity:alias | OSTEK-ETK | eng | us_sam_exclusions | usgsa-s4mrty7f8 | |||
LegalEntity:alias | OSTEK-ETK | eng | us_sam_exclusions | usgsa-s4mrty2j0 | |||
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 | |||
Organization:alias | Ostek-ETK | eng | us_ofac_sdn | ofac-42870 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ETK" | ua_nsdc_sanctions | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | ||||
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 | ||||
Organization:country | ru | us_ofac_sdn | ofac-42870 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7f8 | ||||
Company:country | ru | permid | permid-5058548738 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-87164 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm57l | ||||
LegalEntity:country | ru | eu_journal_sanctions | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2j0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2j0 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm57l | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-87164 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7f8 | ||||
Organization:email | etc@ostec-group.ru | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||
Organization:id | e2f93c94ee1a72f4b46ad4830e4c310805310ca2 | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||
LegalEntity:id | d7968133bdf39c740dcba58a4dd346677010bcab | ch_seco_sanctions | ch-seco-87164 | ||||
Organization:id | 442455448abf94fa234f8f46dc846b04bf696a0d | ua_nsdc_sanctions | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | ||||
Organization:id | a264dc85b267580a28255416a394e84e00852d5e | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||
Organization:id | 1d0d2210b8e886005e28fdde47edaf11241e29cb | us_ofac_sdn | ofac-42870 | ||||
LegalEntity:id | 9f29c69fba11ecf7dde6dfe9812e0d188da97c27 | eu_journal_sanctions | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | ||||
Organization:id | affec1f09e1e09f4a6adf7066d71895766cf28ea | us_trade_csl | ofac-42870 | ||||
LegalEntity:id | 79805fe16dde2f513a64f4b28598ef5066e72c4d | us_sam_exclusions | usgsa-s4mrty7f8 | ||||
Company:id | 1c771d933d73c6db5ae06261b3f4bea083a5d5be | permid | permid-5058548738 | ||||
LegalEntity:id | 72fec2398013c62f2132ed2e409b60a7ef7820fe | us_sam_exclusions | usgsa-s4mrty2j0 | ||||
LegalEntity:id | 386cc0f240a1a389d45a86bb067b75f9bd2099f8 | us_sam_exclusions | usgsa-s4mrqm57l | ||||
Company:id | f6351ef20ecd263d7b72f3e6815db5c8e7d338be | ext_ru_egrul | ru-inn-7731481052 | ||||
LegalEntity:id | 42c9db05179638e7198ebc9dbd01b4a7b13fbe93 | nz_russia_sanctions | nz-ru-ent-392-ostec-etc-ltd | ||||
LegalEntity:id | fbd4aebc3179182a5309fd1a244eff51a292cb23 | eu_journal_sanctions | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | ||||
Company:incorporationDate | 2014-10-06 | ext_ru_egrul | ru-inn-7731481052 | ||||
Company:incorporationDate | 2014-10-06 | permid | permid-5058548738 | ||||
Organization:incorporationDate | 2013-04-23 | us_ofac_sdn | ofac-42870 | ||||
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 | permid | permid-5058548738 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731481052 | ||||
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 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ЭТК" | ext_ru_egrul | ru-inn-7731481052 | ||||
LegalEntity:name | Ostec-ETC Ltd | eng | nz_russia_sanctions | nz-ru-ent-392-ostec-etc-ltd | |||
Organization:name | OSTEC-ETC LTD | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||
Organization:name | Ostec-ETC Ltd | eng | us_ofac_sdn | ofac-42870 | |||
Organization:name | OSTEC-ETC LTD | us_trade_csl | ofac-42870 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Остек-ЕТК" | ua_nsdc_sanctions | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | ||||
Organization:name | Общество с ограниченной ответственностью "Остек-ЭТК" | ua_nsdc_sanctions | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | ||||
LegalEntity:name | OSTEC-ETC LTD | eng | us_sam_exclusions | usgsa-s4mrqm57l | |||
Company:name | Ostec ETC OOO | permid | permid-5058548738 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Остек-ЕТК" | ukr | ua_nsdc_sanctions | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | |||
LegalEntity:name | OSTEC-ETC LTD | eu_journal_sanctions | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | ||||
LegalEntity:name | OSTEC-ETC LTD | 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 | ||||
LegalEntity:notes | (also OSTEC-ETC LTD) | eng | us_sam_exclusions | usgsa-s4mrty7f8 | |||
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 | Email: etc@ostec-group.ru | ch_seco_sanctions | ch-seco-87164 | ||||
LegalEntity:notes | Website: www.ostec-etc.ru | ch_seco_sanctions | ch-seco-87164 | ||||
LegalEntity:notes | Russia-based technology developer | nz_russia_sanctions | nz-ru-ent-392-ostec-etc-ltd | ||||
LegalEntity:notes | Telephone: + 74957884444 | ch_seco_sanctions | ch-seco-87164 | ||||
Organization:ogrnCode | 5147746189058 | ua_nsdc_sanctions | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | ||||
Company:ogrnCode | 5147746189058 | ext_ru_egrul | ru-inn-7731481052 | ||||
Company:permId | 5058548738 | permid | permid-5058548738 | ||||
Company:phone | +74957884444 | permid | permid-5058548738 | ||||
LegalEntity:programId | EU-RUS | eu_journal_sanctions | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42870 | |||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-87164 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-392-ostec-etc-ltd | ||||
Organization:registrationNumber | 5147746189058 | eng | us_ofac_sdn | ofac-42870 | |||
Organization:registrationNumber | 7731481052 | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||
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 | us_ofac_sdn | ofac-42870 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | ||||