Statements: OSTEC SMART TECHNOLOGIES LLC

Canonical ID: NK-inRFjegYLpf8KhBroKNYmP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressUl. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12, 123592 Moscowengus_ofac_sdnofac-49305
Company:addressul. Kulakova, d.20, str. 1G, 4 et., MOSCOW, MOSCOW, 123592, Russiapermidpermid-5086926436
LegalEntity:addressUL. KULAKOVA D. 20, STR. 1G, POMESHCH. XIV, KOM. 12, MOSCOW, RUS, 123592engus_sam_exclusionsusgsa-s4mrtxsyd
Company:addressУЛ. КУЛАКОВА Д. 20 СТР. 1Г, Г.МОСКВА, 123592ext_ru_egrulru-inn-7734462210
LegalEntity:addressul. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592ch_seco_sanctionsch-seco-86183
LegalEntity:addressUL. KULAKOVA D. 20, STR. 1G, POMESHCH. XIV, KOM. 12, MOSCOW, RUS, 123592engus_sam_exclusionsusgsa-s4mrtl91r
Organization:addressРосійська Федерація, 123592, м. Москва, вул. Кулакова, буд. 20 (будова 1Г, прим. XIV, кімн. 12 )ukrua_nsdc_sanctionsua-nsdc-27076-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-rozumni-tehnologii
LegalEntity:addressUl. Kulakova D. 20, Str. 1G, Pomeshch. XIV Moscow 123592 Russiatw_shtctw-shtc-e208efbcc681f6a3fd259786045061339ca67efd
Company:addressУЛ КУЛАКОВА Д. 20 СТР. 1Г, Г.МОСКВА, 123592ext_ru_egrulru-inn-7734462210
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Strogino, Ul Kulakova, D. 20, Str. 1G, Pomeshch. Xiv, Kom. 12, MOSCOW, MOSCOW, 123592, Russiapermidpermid-5086926436
Organization:addressul. Kulakova d. 20, str. 1G, 123592, Moscow, Russian Federationeu_journal_sanctionseu-oj-b8203862dea1e5eed330f404c109b29fc0cfd091
LegalEntity:addressEntityaddr-d0b8c7f4c70eba5db67c2d98a7c55e3196db7cffch_seco_sanctionsch-seco-86183
Organization:addressEntityaddr-1cef3d54eb9a6ca9d122c8e1b8d20455f89b339aengus_ofac_sdnofac-49305
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ostek – Rozumni tekhnolohiyi"ua_nsdc_sanctionsua-nsdc-27076-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-rozumni-tehnologii
Organization:aliasOstek Smart Technologiesengus_ofac_sdnofac-49305
Organization:aliasOstec Smart Technologies LLCengus_ofac_sdnofac-49305
LegalEntity:aliasОбщество с ограниченной ответственностью “ОСТЕК-УМНЫЕ ТЕХНОЛОГИИ”eu_journal_sanctionseu-oj-7bbede43355a4044818cc20d9a481d2597520ca6
LegalEntity:aliasOOO “Остек-УМT”eu_journal_sanctionseu-oj-7bbede43355a4044818cc20d9a481d2597520ca6
LegalEntity:aliasOSTEC SMART TECHNOLOGIES LLCtw_shtctw-shtc-e208efbcc681f6a3fd259786045061339ca67efd
LegalEntity:aliasOSTEK SMART TECHNOLOGIEStw_shtctw-shtc-e208efbcc681f6a3fd259786045061339ca67efd
LegalEntity:aliasОбщество с ограниченной ответственностью “ОСТЕК-УМНЫЕ ТЕХНОЛОГИИ”ch_seco_sanctionsch-seco-86183
LegalEntity:aliasOOO “Остек-УМT”rusch_seco_sanctionsch-seco-86183
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsyd
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Company:countryrupermidpermid-5086926436
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Organization:countryruengus_ofac_sdnofac-49305
LegalEntity:countryrueu_journal_sanctionseu-oj-7bbede43355a4044818cc20d9a481d2597520ca6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsyc
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86183
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl91r
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsyc
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsyd
Organization:id4f64129144f55468cc98e5904463bab4d4401de7engus_ofac_sdnofac-49305
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Company:id050459165e73d6d2d629b6e20e6440bede89b7cfext_ru_egrulru-inn-7734462210
Company:id9211d7f57145c6438ea7410878ec47d9913c2eb3permidpermid-5086926436
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Organization:id06762362909b26f95fe52f47e1b871eac3ec3be4us_trade_cslofac-49305
LegalEntity:id044405270e763556e2031e86ea0aed6240f28800ch_seco_sanctionsch-seco-86183
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Organization:idaf620fedcd8fc964aada8884e63e88f5d1464e70eu_journal_sanctionseu-oj-b8203862dea1e5eed330f404c109b29fc0cfd091
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Company:incorporationDate2022-10-14permidpermid-5086926436
Company:incorporationDate2022-10-14ext_ru_egrulru-inn-7734462210
Company:innCode7734462210ext_ru_egrulru-inn-7734462210
Organization:innCode7734462210ua_nsdc_sanctionsua-nsdc-27076-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-rozumni-tehnologii
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27076-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-rozumni-tehnologii
Company:jurisdictionruext_ru_egrulru-inn-7734462210
Company:jurisdictionrupermidpermid-5086926436
Company:kppCode773401001ext_ru_egrulru-inn-7734462210
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7734462210
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86183
Organization:nameOSTEC-UМT LTDeu_journal_sanctionseu-oj-b8203862dea1e5eed330f404c109b29fc0cfd091
Organization:nameOSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYus_trade_cslofac-49305
LegalEntity:nameOSTEC SMART TECHNOLOGIES LLCengus_sam_exclusionsusgsa-s4mrtxsyc
LegalEntity:nameOSTEC-UМT LTDeu_journal_sanctionseu-oj-7bbede43355a4044818cc20d9a481d2597520ca6
LegalEntity:nameOSTEK SMART TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrtxsyd
LegalEntity:nameOSTEC-UМT LTDch_seco_sanctionsch-seco-86183
LegalEntity:nameOSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYtw_shtctw-shtc-e208efbcc681f6a3fd259786045061339ca67efd
LegalEntity:nameOSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl91r
Organization:nameТовариство з обмеженою відповідальністю "Остек – Розумні технології"ukrua_nsdc_sanctionsua-nsdc-27076-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-rozumni-tehnologii
Organization:nameОбщество с ограниченной ответственностью "Остек – Умные технологии"ua_nsdc_sanctionsua-nsdc-27076-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-rozumni-tehnologii
Organization:nameLimited Liability Company "Ostec – Smart Technologies"ua_nsdc_sanctionsua-nsdc-27076-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-rozumni-tehnologii
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-УМНЫЕ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7734462210
Company:nameOstek-Umnye Tekhnologii OOOpermidpermid-5086926436
Organization:nameOstec Smart Technologies Limited Liability Companyengus_ofac_sdnofac-49305
Organization:nameОбщество с ограниченной ответственностью “ОСТЕК-УМНЫЕ ТЕХНОЛОГИИ”eu_journal_sanctionseu-oj-b8203862dea1e5eed330f404c109b29fc0cfd091
LegalEntity:notes(also OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxsyd
LegalEntity:notesRegistration number: 7734462210 (Tax ID/INN)ch_seco_sanctionsch-seco-86183
LegalEntity:notes(also OSTEC SMART TECHNOLOGIES LLC, OSTEK SMART TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mrtl91r
LegalEntity:notes(also OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxsyc
Company:ogrnCode1227700665994ext_ru_egrulru-inn-7734462210
Organization:ogrnCode1227700665994ua_nsdc_sanctionsua-nsdc-27076-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-rozumni-tehnologii
Company:permId5086926436permidpermid-5086926436
LegalEntity:phone+74957884444ch_seco_sanctionsch-seco-86183
Company:phone+74957884444permidpermid-5086926436
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49305
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86183
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-7bbede43355a4044818cc20d9a481d2597520ca6
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27076-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-rozumni-tehnologii
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-b8203862dea1e5eed330f404c109b29fc0cfd091
Organization:registrationNumber7734462210eu_journal_sanctionseu-oj-b8203862dea1e5eed330f404c109b29fc0cfd091
Organization:registrationNumber1227700665994engus_ofac_sdnofac-49305
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-7bbede43355a4044818cc20d9a481d2597520ca6
Company:sourceUrl https://permid.org/1-5086926436permidpermid-5086926436
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49305engus_ofac_sdnofac-49305
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-b8203862dea1e5eed330f404c109b29fc0cfd091
Company:statusActivepermidpermid-5086926436
LegalEntity:taxNumber7734462210eu_journal_sanctionseu-oj-7bbede43355a4044818cc20d9a481d2597520ca6
Organization:taxNumber7734462210engus_ofac_sdnofac-49305
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86183
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsyd
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-7bbede43355a4044818cc20d9a481d2597520ca6
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