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Canonical ID: NK-oQeta2apcALSa2nCgp9iSy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty2hz | |||
LegalEntity:address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467 | eng | us_sam_exclusions | usgsa-s4mrty7f7 | |||
Organization:address | ul. Moldavskaya d. 5, str. 2, 121467 Moscow | eng | us_ofac_sdn | ofac-42869 | |||
LegalEntity:address | ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-86157 | ||||
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, 121467 | eng | us_sam_exclusions | usgsa-s4mrqm57k | |||
Company:address | УЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467 | ext_ru_egrul | ru-inn-7731483966 | ||||
Company:address | Ul. Moldavskaya, D. 5, Str. 2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5058548745 | ||||
Company:address | Moldavskaya Ulitsa, 5, Stroyeniye 2, MOSCOW, MOSCOW, 121467, Russia | permid | permid-5058548745 | ||||
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 | |||
Organization:addressEntity | addr-e8e99df3a7ac1bf09e954e2a5dab0dde23b82f84 | us_ofac_sdn | ofac-42869 | ||||
LegalEntity:addressEntity | addr-5955306a1eb070e0e1d40a955c11169e0bd29179 | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:alias | Общество с ограниченной ответственностью “Остек-Электро” | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-Elektro" | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
LegalEntity:alias | OOO “Остек-Электро” (OOO Ostek Electro) | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:alias | OOO Ostek Electro | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
LegalEntity:alias | Общество с ограниченной ответственностью “Остек-Электро” | rus | ch_seco_sanctions | ch-seco-86157 | |||
Organization:alias | Ostek-Elektro | eng | us_ofac_sdn | ofac-42869 | |||
LegalEntity:alias | OOO “Остек-Электро” | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
LegalEntity:country | ru | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
Company:country | ru | permid | permid-5058548745 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7f7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2hz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm57k | ||||
Organization:country | ru | us_ofac_sdn | ofac-42869 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7f7 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm57k | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2hz | ||||
Organization:email | ostecelectro@ostec-group.ru | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
Organization:id | 213d84ca3724c109818a442922dda3086b4d0411 | us_trade_csl | ofac-42869 | ||||
Company:id | 306ce36795404613874bc872f5e924b9c59a58db | permid | permid-5058548745 | ||||
LegalEntity:id | da413d35b3f2961605476584714647eb134a18d4 | ch_seco_sanctions | ch-seco-86157 | ||||
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 | ||||
Organization:id | b602708d91ecfe35a79483d53c1e71eb5995186a | us_ofac_sdn | ofac-42869 | ||||
LegalEntity:id | 2855f8131270714b80376d74e3bf141dc7210137 | nz_russia_sanctions | nz-ru-ent-393-ostec-electro-ltd | ||||
LegalEntity:id | cfc6befd324fed7bfe50d6dd2b1b73f9d0b80e4c | us_sam_exclusions | usgsa-s4mrqm57k | ||||
LegalEntity:id | 6daeadfbbb617001fccaed098395e828aaa7cc9e | us_sam_exclusions | usgsa-s4mrty2hz | ||||
LegalEntity:id | 4946881fbecd162820e6b09ec66f7ee7b0b50b69 | us_sam_exclusions | usgsa-s4mrty7f7 | ||||
Company:id | 94801a97db02136d0251c9e2a8ff7631d0c66d44 | ext_ru_egrul | ru-inn-7731483966 | ||||
Organization:id | 65cd75f70f41cbbdb9aa9ab5027f464849e64b8b | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
Company:incorporationDate | 2014-11-10 | ext_ru_egrul | ru-inn-7731483966 | ||||
Company:incorporationDate | 2014-11-10 | permid | permid-5058548745 | ||||
Organization:incorporationDate | 2013-04-23 | us_ofac_sdn | ofac-42869 | ||||
Company:innCode | 7731483966 | ext_ru_egrul | ru-inn-7731483966 | ||||
Organization:innCode | 7731483966 | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
Company:jurisdiction | ru | permid | permid-5058548745 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7731483966 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
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 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТЕК-ЭЛЕКТРО" | ext_ru_egrul | ru-inn-7731483966 | ||||
Company:name | Ostec Electro OOO | permid | permid-5058548745 | ||||
Organization:name | OSTEC-Electro LTD | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
LegalEntity:name | Ostec-Electro Ltd | eng | nz_russia_sanctions | nz-ru-ent-393-ostec-electro-ltd | |||
LegalEntity:name | OSTEK-ELEKTRO | eng | us_sam_exclusions | usgsa-s4mrty7f7 | |||
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 | |||
LegalEntity:name | OSTEK-ELEKTRO | eng | us_sam_exclusions | usgsa-s4mrty2hz | |||
Organization:name | OSTEC-ELECTRO LTD | us_trade_csl | ofac-42869 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Остек-Електро" | ua_nsdc_sanctions | ua-nsdc-27070-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-elektro | ||||
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 | Ostec-Electro Ltd | eng | us_ofac_sdn | ofac-42869 | |||
LegalEntity:name | OSTEC-Electro LTD | ch_seco_sanctions | ch-seco-86157 | ||||
Organization:name | Общество с ограниченной ответственностью “Остек-Электро” | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
LegalEntity:name | OSTEC-Electro LTD | eu_journal_sanctions | eu-oj-a2822c62ea769caa275da1217f0a7380a1a55c3e | ||||
LegalEntity:notes | Website: www.ostec-electro.ru | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:notes | Telephone: + 74957884444 | ch_seco_sanctions | ch-seco-86157 | ||||
LegalEntity:notes | Email: ostecelectro@ostec-group.ru | 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 OSTEK-ELEKTRO, OSTEK-ELEKTRO) | eng | us_sam_exclusions | usgsa-s4mrqm57k | |||
LegalEntity:notes | (also OSTEC-ELECTRO LTD) | eng | us_sam_exclusions | usgsa-s4mrty2hz | |||
LegalEntity:notes | (also OSTEC-ELECTRO LTD) | eng | us_sam_exclusions | usgsa-s4mrty7f7 | |||
LegalEntity:notes | Registration number: 7731483966 (Tax ID/INN) | ch_seco_sanctions | ch-seco-86157 | ||||
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 | ||||
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 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86157 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-393-ostec-electro-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42869 | |||
Organization:registrationNumber | 7731483966 | eu_journal_sanctions | eu-oj-a0986331458d12d8d8c0989a6f9bd359181d2385 | ||||
Organization:registrationNumber | 5147746324754 | eng | us_ofac_sdn | ofac-42869 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=42869 | 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 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-393-ostec-electro-ltd | ||||