Lists of sanctions
18.117.193.19
12.03.2025 13:16:01

OSTEC ENTERPRISE LTD

List

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

Names (2)

Last name/Name OSTEC ENTERPRISE LTD
Full name/Name OSTEC ENTERPRISE LTD
Type Name
Last name/Name PREDPRIYATIE OSTEK
Full name/Name PREDPRIYATIE OSTEK
Type Alias
Quality Strong

Addresses (1)

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

Identification documents (4)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 5147746169951
Country Russian Federation
Type Tax ID No.: 7731480806
Country Russian Federation
Type Organization Established Date: 19 Jan 1994

Historical data

No records
Updated: 12.03.2025. 12:16
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