Ostec-Integra Ltd

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

(also OSTEC-INTEGRA LTD)

Registration number: 7731416984 (Tax ID/INN)

Russia-based electronics producer

email: materials@ostec-group.ru; cleaning@ostec-group.ru

Telephone:+74957884444

Website: www.ostec-materials.ru

(also OSTEK-INTEGRA OOO, OSTEK-INTEGRA OOO)

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 42866treasury.gov ofac.treasury.gov
Listed
23 Dec 2024; 4 Mar 2025
Effective
24 Dec 2024; 4 Mar 2025
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 87350seco.admin.ch seco.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
Effective
17 Dec 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.com sanctionsmap.eu
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
17 Dec 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.com sanctionsmap.eu

Connections1

Identifiers8

Identifier	Number	Issued by
ID number	1117746929717
ID number	7731416984
Registration number	1117746929717
Registration number	7731416984 (Tax ID/INN)
Registration number	7731416984
Tax number	7731416984
Tax ID no	7731416984	Russia
Registration number	1117746929717	Russia

Other names8

Also known as8

OOO “Остек Материалс”ООО “Остек-Интегра”Ostek-Integra OOOOOO Ostek MaterialsОбщество с ограниченной ответственностью “Остек Интегрa”OOO “Остек Материалс” (Ostek Materials)Общество с ограниченной ответственностью “Остек-Интегра”OSTEK-INTEGRA OOO

Addresses4

Partizanskaya Street 25, zip code: 121351, Moscow, Russian Federation
Partizanskaya Steet 25, Moscow, Russian Federation, 121351
ul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow, 121351
UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467

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