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Canonical ID: NK-XkMCzFaFeJd5wZtqHi9oUL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 | eng | us_sam_exclusions | usgsa-s4mrqm57h | |||
Company:address | Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5058548739 | ||||
Company:address | УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467 | ext_ru_egrul | ru-inn-7731481020 | ||||
Organization:address | Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2 ) | ukr | ua_nsdc_sanctions | ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 | eng | us_sam_exclusions | usgsa-s4mrty7f5 | |||
LegalEntity:address | ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467 | ch_seco_sanctions | ch-seco-86175 | ||||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 | eng | us_sam_exclusions | usgsa-s4mrty2hx | |||
Organization:address | ul. Moldavskaya d. 5, str. 2, 121467 Moscow | eng | us_ofac_sdn | ofac-42867 | |||
Organization:address | ul. Moldavskaya, d. 5, korp. 2, 121467, Moscow, Russian Federation | eu_journal_sanctions | eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d | ||||
Company:address | Moldavskaya Ulitsa, 5, Stroyeniye 2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5058548739 | ||||
Organization:addressEntity | addr-5a09b6483b719c73080b29df852759ff897e1f67 | eng | us_ofac_sdn | ofac-42867 | |||
LegalEntity:addressEntity | addr-643f1103ae61b782090c5116e5e70ff2adfc9b69 | ch_seco_sanctions | ch-seco-86175 | ||||
LegalEntity:alias | OOO “Остек-TECT” | rus | ch_seco_sanctions | ch-seco-86175 | |||
LegalEntity:alias | Общество с ограниченной ответственностью “Остек-TECT” | eu_journal_sanctions | eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e | ||||
LegalEntity:alias | OOO “Остек-TECT” | eu_journal_sanctions | eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e | ||||
Organization:alias | Ostek-Test | eng | us_ofac_sdn | ofac-42867 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Test" | ua_nsdc_sanctions | ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test | ||||
LegalEntity:alias | Общество с ограниченной ответственностью “Остек-TECT” | ch_seco_sanctions | ch-seco-86175 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm57h | |||
LegalEntity:country | ru | eu_journal_sanctions | eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7f5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2hx | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42867 | |||
Company:country | ru | permid | permid-5058548739 | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-XkMCzFaFeJd5wZtqHi9oUL | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86175 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2hx | |||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86175 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm57h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7f5 | |||
LegalEntity:id | 6e80ebaa686bdb2a1fddea8ed2672eb5bdafe42b | eng | us_sam_exclusions | usgsa-s4mrty7f5 | |||
LegalEntity:id | 518ac4f116fdae02b2518da6ce76e9d94a0ff727 | eng | us_sam_exclusions | usgsa-s4mrqm57h | |||
Organization:id | 9c0ac57df9e3c997f90bee77ac035e626a6e1272 | eng | us_ofac_sdn | ofac-42867 | |||
Organization:id | a38172e6c3bfb204ec663d5956736b86fd33c23b | us_trade_csl | ofac-42867 | ||||
LegalEntity:id | ea5ebf1caacaf695522ea7f2576953eccd1337c0 | ch_seco_sanctions | ch-seco-86175 | ||||
LegalEntity:id | fb5f323cd8d67ead20f58c0e510f95034928d038 | eu_journal_sanctions | eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e | ||||
LegalEntity:id | 5800c60694759832f568974575151acee20cf6d1 | eng | us_sam_exclusions | usgsa-s4mrty2hx | |||
LegalEntity:id | 504b3aadf0787fa4c790024321e0dc8dd94addf0 | eu_journal_sanctions | eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e | ||||
Organization:id | 47fc008037b41838159b0202280a033012a31073 | eu_journal_sanctions | eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d | ||||
Organization:id | 7f34cf85ec460e7be1bb7bba0e8fc730e276ac53 | eu_journal_sanctions | eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d | ||||
Company:id | f9a6f846241a2f9bf1480c6802c7632eb907ebee | ext_ru_egrul | ru-inn-7731481020 | ||||
LegalEntity:id | b23abb03f11134819c54805890ad2ab78c1e4645 | nz_russia_sanctions | nz-ru-ent-398-ostec-test-ltd | ||||
Organization:id | 927b01bbea45bb4d3fc77db99735487f4a87921b | ua_nsdc_sanctions | ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test | ||||
Company:id | af454d22b5f4fb6be15fb99134ab792a18d35b44 | permid | permid-5058548739 | ||||
Company:id | 4820789370825a4632d7deeb3bf84331976a8b9f | ext_us_ofac_press_releases | NK-XkMCzFaFeJd5wZtqHi9oUL | ||||
Company:incorporationDate | 2014-10-06 | ext_ru_egrul | ru-inn-7731481020 | ||||
Organization:incorporationDate | 2013-04-23 | eng | us_ofac_sdn | ofac-42867 | |||
Company:incorporationDate | 2014-10-06 | permid | permid-5058548739 | ||||
Company:innCode | 7731481020 | ext_ru_egrul | ru-inn-7731481020 | ||||
Organization:innCode | 7731481020 | ua_nsdc_sanctions | ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731481020 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test | ||||
Company:jurisdiction | ru | permid | permid-5058548739 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7731481020 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731481020 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86175 | ||||
Organization:name | Общество с ограниченной ответственностью “Остек-TECT” | eu_journal_sanctions | eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d | ||||
Organization:name | OSTEC-TEST LTD | us_trade_csl | ofac-42867 | ||||
LegalEntity:name | OSTEK-TEST | eng | us_sam_exclusions | usgsa-s4mrty2hx | |||
Organization:name | Ostec-Test Ltd | eng | us_ofac_sdn | ofac-42867 | |||
Company:name | Ostek-Test OOO | permid | permid-5058548739 | ||||
Company:name | Ostec-Test Ltd | eng | ext_us_ofac_press_releases | NK-XkMCzFaFeJd5wZtqHi9oUL | |||
LegalEntity:name | Ostec-Test Ltd | eng | nz_russia_sanctions | nz-ru-ent-398-ostec-test-ltd | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ТЕСТ" | ext_ru_egrul | ru-inn-7731481020 | ||||
LegalEntity:name | OSTEK-TEST | eng | us_sam_exclusions | usgsa-s4mrty7f5 | |||
LegalEntity:name | OSTEC-TEST LTD | ch_seco_sanctions | ch-seco-86175 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Остек-Тест" | ukr | ua_nsdc_sanctions | ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test | |||
Organization:name | Общество с ограниченной ответственностью "Остек-Тест" | ua_nsdc_sanctions | ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test | ||||
Organization:name | Limited Liability Company "OstecTest" | ua_nsdc_sanctions | ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test | ||||
Organization:name | OSTEC-TEST LTD | eu_journal_sanctions | eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d | ||||
LegalEntity:name | OSTEC-TEST LTD | eng | us_sam_exclusions | usgsa-s4mrqm57h | |||
LegalEntity:name | OSTEC-TEST LTD | eu_journal_sanctions | eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e | ||||
LegalEntity:notes | (also OSTEK-TEST, OSTEK-TEST) | eng | us_sam_exclusions | usgsa-s4mrqm57h | |||
LegalEntity:notes | (also OSTEC-TEST LTD) | eng | us_sam_exclusions | usgsa-s4mrty7f5 | |||
LegalEntity:notes | (also OSTEC-TEST LTD) | eng | us_sam_exclusions | usgsa-s4mrty2hx | |||
LegalEntity:notes | Russia-based supplier of testing equipment | nz_russia_sanctions | nz-ru-ent-398-ostec-test-ltd | ||||
LegalEntity:notes | Registration number: 7731481020 (Tax ID/INN) | ch_seco_sanctions | ch-seco-86175 | ||||
Company:ogrnCode | 5147746189025 | ext_ru_egrul | ru-inn-7731481020 | ||||
Organization:ogrnCode | 5147746189025 | ua_nsdc_sanctions | ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test | ||||
Company:permId | 5058548739 | permid | permid-5058548739 | ||||
Company:phone | +74957884444 | permid | permid-5058548739 | ||||
LegalEntity:phone | +74957884444 | ch_seco_sanctions | ch-seco-86175 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27075-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-test | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42867 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-398-ostec-test-ltd | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d | ||||
LegalEntity:programId | EU-RUS | eu_journal_sanctions | eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86175 | ||||
Organization:registrationNumber | 7731481020 | eu_journal_sanctions | eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d | ||||
Organization:registrationNumber | 5147746189025 | eng | us_ofac_sdn | ofac-42867 | |||
Company:sourceUrl | https://permid.org/1-5058548739 | permid | permid-5058548739 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | eng | ext_us_ofac_press_releases | NK-XkMCzFaFeJd5wZtqHi9oUL | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42867 | eng | us_ofac_sdn | ofac-42867 | |||
Company:status | Active | permid | permid-5058548739 | ||||
Organization:taxNumber | 7731481020 | eng | us_ofac_sdn | ofac-42867 | |||
LegalEntity:taxNumber | 7731481020 | eu_journal_sanctions | eu-oj-29d69b24d30d99ab3ba04555bcb5663cf6e5337e | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-ccc0d4f48d506933457da53ea2f1beca2b07386d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2hx | |||