Canonical ID: NK-oQeta2apcALSa2nCgp9iSy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Moldavskaya Ulitsa, 5, Stroyeniye 2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5058548745 | ||||
LegalEntity:address | ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-86157 | ||||
Organization:address | ul. Moldavskaya d. 5, str. 2, 121467 Moscow | eng | us_ofac_sdn | ofac-42869 | |||
Organization:address | Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2) | ukr | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 | eng | us_sam_exclusions | usgsa-s4mrqm57k | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 | eng | us_sam_exclusions | usgsa-s4mrty2hz | |||
Company:address | УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467 | ext_ru_egrul | ru-inn-7731483966 | ||||
Organization:address | ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 | eng | us_sam_exclusions | usgsa-s4mrty7f7 | |||
Company:address | Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5058548745 | ||||
LegalEntity:addressEntity | addr-5955306a1eb070e0e1d40a955c11169e0bd29179 | ch_seco_sanctions | ch-seco-86157 | ||||
Organization:addressEntity | addr-e8e99df3a7ac1bf09e954e2a5dab0dde23b82f84 | eng | us_ofac_sdn | ofac-42869 | |||
LegalEntity:alias | OOO Ostek Electro | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
LegalEntity:alias | OOO “Остек-Электро” | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
Organization:alias | Ostek-Elektro | eng | us_ofac_sdn | ofac-42869 | |||
LegalEntity:alias | OOO “Остек-Электро” (OOO Ostek Electro) | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:alias | Общество с ограниченной ответственностью “Остек-Электро” | rus | ch_seco_sanctions | ch-seco-86157 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Elektro" | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
LegalEntity:alias | Общество с ограниченной ответственностью “Остек-Электро” | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
Company:country | ru | permid | permid-5058548745 | ||||
LegalEntity:country | ru | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7f7 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2hz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm57k | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42869 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7f7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2hz | |||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm57k | |||
Organization:email | ostecelectro@ostec-group.ru | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
LegalEntity:email | ostecelectro@ostec-group.ru | ch_seco_sanctions | ch-seco-86157 | ||||
Organization:id | 154b5d154fc0af44829bd71332f9fc5a99d22a76 | eng | us_ofac_sdn | ofac-42869 | |||
LegalEntity:id | e2f0a742eee4d2fe7493171c12643ae02614f5f1 | nz_russia_sanctions | nz-ru-ent-393-ostec-electro-ltd | ||||
Company:id | 306ce36795404613874bc872f5e924b9c59a58db | permid | permid-5058548745 | ||||
Organization:id | 213d84ca3724c109818a442922dda3086b4d0411 | us_trade_csl | ofac-42869 | ||||
Company:id | 94801a97db02136d0251c9e2a8ff7631d0c66d44 | ext_ru_egrul | ru-inn-7731483966 | ||||
LegalEntity:id | a2c48eb01b66487d234c8f54804c70ba70caf253 | ch_seco_sanctions | ch-seco-86157 | ||||
Organization:id | ba9e7f83d637f8c110876f54786a6624325e1c5d | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
LegalEntity:id | cfca8b570f2b76bc2fc9e1ce2a4266c38c508cfe | eng | us_sam_exclusions | usgsa-s4mrqm57k | |||
LegalEntity:id | aba9906bc048aefd406c0cb8d23700b16f0bee54 | eng | us_sam_exclusions | usgsa-s4mrty2hz | |||
LegalEntity:id | 101c99e9bb26d6046531d9c5226ed6dcea6b7695 | eng | us_sam_exclusions | usgsa-s4mrty7f7 | |||
LegalEntity:id | 3e476d68f6beaf7eb53b0b549dfe8ff75a3e4efb | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
Organization:id | faead43684fcea104cc9b429e5508e8468f9e2e6 | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
LegalEntity:id | b36ace1e0feb2cddf91de284968053a07f0f8b13 | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
Organization:id | 2c7366013a28badd967547c062eb1002c60ed88b | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
Company:incorporationDate | 2014-11-10 | ext_ru_egrul | ru-inn-7731483966 | ||||
Organization:incorporationDate | 2013-04-23 | eng | us_ofac_sdn | ofac-42869 | |||
Company:incorporationDate | 2014-11-10 | permid | permid-5058548745 | ||||
Organization:innCode | 7731483966 | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
Company:innCode | 7731483966 | ext_ru_egrul | ru-inn-7731483966 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731483966 | ||||
Company:jurisdiction | ru | permid | permid-5058548745 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7731483966 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7731483966 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86157 | ||||
Organization:name | OSTEC-Electro LTD | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
Organization:name | Limited Liability Company "OstecElectro" | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
Organization:name | Общество с ограниченной ответственностью "Остек-Электро" | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
Organization:name | Товариство з обмеженою відповідальністю "Остек-Електро" | ukr | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | |||
LegalEntity:name | OSTEC-ELECTRO LTD | eng | us_sam_exclusions | usgsa-s4mrqm57k | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ЭЛЕКТРО" | ext_ru_egrul | ru-inn-7731483966 | ||||
LegalEntity:name | OSTEK-ELEKTRO | eng | us_sam_exclusions | usgsa-s4mrty2hz | |||
LegalEntity:name | OSTEC-Electro LTD | ch_seco_sanctions | ch-seco-86157 | ||||
Organization:name | OSTEC-ELECTRO LTD | us_trade_csl | ofac-42869 | ||||
Organization:name | Ostec-Electro Ltd | eng | us_ofac_sdn | ofac-42869 | |||
LegalEntity:name | OSTEK-ELEKTRO | eng | us_sam_exclusions | usgsa-s4mrty7f7 | |||
LegalEntity:name | Ostec-Electro Ltd | eng | nz_russia_sanctions | nz-ru-ent-393-ostec-electro-ltd | |||
LegalEntity:name | OSTEC-Electro LTD | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
Company:name | Ostec Electro OOO | permid | permid-5058548745 | ||||
Organization:name | Общество с ограниченной ответственностью “Остек-Электро” | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
LegalEntity:notes | (also OSTEC-ELECTRO LTD) | eng | us_sam_exclusions | usgsa-s4mrty7f7 | |||
LegalEntity:notes | (also OSTEK-ELEKTRO, OSTEK-ELEKTRO) | eng | us_sam_exclusions | usgsa-s4mrqm57k | |||
LegalEntity:notes | Registration number: 7731483966 (Tax ID/INN) | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:notes | Russia-based technology strategy developer | nz_russia_sanctions | nz-ru-ent-393-ostec-electro-ltd | ||||
LegalEntity:notes | (also OSTEC-ELECTRO LTD) | eng | us_sam_exclusions | usgsa-s4mrty2hz | |||
Organization:ogrnCode | 5147746324754 | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
Company:ogrnCode | 5147746324754 | ext_ru_egrul | ru-inn-7731483966 | ||||
Company:permId | 5058548745 | permid | permid-5058548745 | ||||
Company:phone | +74957884444 | permid | permid-5058548745 | ||||
LegalEntity:phone | +74957884444 | ch_seco_sanctions | ch-seco-86157 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
LegalEntity:programId | EU-RUS | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42869 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-393-ostec-electro-ltd | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
Organization:registrationNumber | 5147746324754 | eng | us_ofac_sdn | ofac-42869 | |||
Organization:registrationNumber | 7731483966 | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42869 | eng | us_ofac_sdn | ofac-42869 | |||
Company:sourceUrl | https://permid.org/1-5058548745 | permid | permid-5058548745 | ||||
Company:status | Active | permid | permid-5058548745 | ||||
LegalEntity:taxNumber | 7731483966 | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
Organization:taxNumber | 7731483966 | eng | us_ofac_sdn | ofac-42869 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2hz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm57k |