Statements: Ostec-ETC Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Moldavskaya d. 5, str. 2, Moscow, 121467engus_ofac_sdnofac-42870
Organization:addressNab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, Moscow, 119270engus_ofac_sdnofac-42870
Organization:addressEntityaddr-08ed104c7974c919e1e5b809caf4b4d11065cbb7us_ofac_sdnofac-42870
Organization:addressEntityaddr-e3204d04d27d4108684fd5d7d6000483fea57835us_ofac_sdnofac-42870
Organization:aliasOstek-ETKengus_ofac_sdnofac-42870
Organization:countryruus_ofac_sdnofac-42870
Organization:idbcc18c9d6a80a5ea77be0795cdb3a700d3e03647us_ofac_sdnofac-42870
Organization:incorporationDate2013-04-23us_ofac_sdnofac-42870
Organization:nameOstec-ETC Ltdengus_ofac_sdnofac-42870
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42870
Organization:registrationNumber5147746189058engus_ofac_sdnofac-42870
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42870us_ofac_sdnofac-42870
Organization:taxNumber7731481052engus_ofac_sdnofac-42870
Organization:topicssanctionus_ofac_sdnofac-42870
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