Lists of sanctions
52.14.176.111
30.12.2024 20:28:03

OSTEC-INTEGRA LTD

List

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

Names (2)

Last name/Name OSTEC-INTEGRA LTD
Full name/Name OSTEC-INTEGRA LTD
Type Name
Last name/Name OSTEK-INTEGRA OOO
Full name/Name OSTEK-INTEGRA OOO
Type Alias
Quality Strong

Addresses (2)

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
Street ul. Partizanskaya d. 25 et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Partizanskaya d. 25 et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow, 121351, Russia

Identification documents (4)

Type Registration Number: 1117746929717
Country Russian Federation
Type Tax ID No.: 7731416984
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 17 Nov 2011

Historical data

No records
Updated: 30.12.2024. 19:15
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