Ostec-SMT Ltd
Sanctioned entityRussia. Named in 14 sanctions listings.
Summary
(also OSTEK-SMT, OSTEK-SMT)
Website: www.ostec-smart.ru
(also OSTEK SMART TECHNOLOGIES, OSTEC SMART TECHNOLOGIES LLC)
Registration number: 7734462210 (Tax ID/INN)
Registration number: 7731481045 (Tax ID/INN)
Telephone: + 74957884441; + 74957884441 (extension 5833)
Telephone: + 74957884444
(also OSTEC-SMT LTD)
(also OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY)
Email: smt@ostec-group.ru
Russia-based producer and seller of electronic equipment
Sanctions and listings14
- Effective
- 17 Dec 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 1 Mar 2024
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Entity of strategic or economic significance to Russia's illegal invasion of Ukraine
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 17 Dec 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42871treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 17 Dec 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49305treasury.govofac.treasury.gov
- Listed
- 23 Dec 2024
- Effective
- 24 Dec 2024
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 87185seco.admin.chseco.admin.ch
- Effective
- 17 Dec 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 23 Dec 2024
- Effective
- 24 Dec 2024
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 86183seco.admin.chseco.admin.ch
Connections1
Other links1
- KBR Tekhnologii TOOSanctionedDebarredExport controlledLinked from"Providing support to"Kazakhstan
Identifiers16
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5147746189047 | |
| ID number | 1227700665994 | |
| ID number | 7731481045 | |
| ID number | 7734462210 | |
| Registration number | 1227700665994 | |
| Registration number | 7731481045 | |
| Registration number | 7734462210 (Tax ID/INN) | |
| Registration number | 7731481045 (Tax ID/INN) | |
| Registration number | 5147746189047 | |
| Registration number | 7734462210 | |
| Tax number | 7731481045 | |
| Tax number | 7734462210 | |
| Tax ID no | 7731481045 | Russia |
| Tax ID no | 7734462210 | Russia |
| Registration number | 5147746189047 | Russia |
| Registration number | 1227700665994 | Russia |
Other names12
Also known as12
Addresses6
Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12 Moscow 123592 Russia
UL. KULAKOVA D. 20, STR. 1G, POMESHCH. XIV, KOM. 12, MOSCOW, 123592
ul. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592
UL. KULAKOVA D. 20, STR. 1G, MOSCOW, 123592
ul. Kulakova d. 20, str. 1G, 123592, Moscow, Russian Federation
ul. Kulakova d. 20, str. 1G, 123592 Moscow, Russian Federation
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