Lists of sanctions
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21.12.2024 18:58:51

OSTEC-ELECTRO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name OSTEC-ELECTRO LTD
Full name/Name OSTEC-ELECTRO LTD
Type Name
Last name/Name OSTEK-ELEKTRO
Full name/Name OSTEK-ELEKTRO
Type Alias
Quality Strong

Addresses (1)

Street ul. Moldavskaya d. 5 str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia

Identification documents (4)

Type Registration Number: 5147746324754
Country Russian Federation
Type Tax ID No.: 7731483966
Country Russian Federation
Type Organization Established Date: 23 Apr 2013
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 18:15
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