Ostec Enterprise Ltd
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
Registration number: 7731480806 (Tax ID/INN)
(also OSTEC ENTERPRISE LTD)
Telephone: + 74957884444
Website: www.ostec-materials.ru
(also PREDPRIYATIE OSTEK, PREDPRIYATIE OSTEK)
Russia-based technology provider
email: materials@ostec-group.ru; cleaning@ostec-group.ru
Sanctions and listings7
- 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 42864treasury.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 86130seco.admin.chseco.admin.ch
- 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
- 31 Oct 2024
- Effective
- 19 May 2023
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
- 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
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5147746169951 | |
| ID number | 7731480806 | |
| Registration number | 5147746169951 | |
| Registration number | 7731480806 (Tax ID/INN) | |
| Registration number | 7731480806 | |
| Tax number | 7731480806 | |
| Registration number | 5147746169951 | Russia |
| Tax ID no | 7731480806 | Russia |
Other names7
Also known as7
Addresses3
ul. Moldavskaya, d. 5, korp. 2, 121467, Moscow, Russian Federation
ul. Moldavskaya d. 5, korp. 2, Moscow, 121467
ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.