OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OSTEK SMART TECHNOLOGIES |
|---|---|
| Full name/Name | OSTEK SMART TECHNOLOGIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OSTEC SMART TECHNOLOGIES LLC |
|---|---|
| Full name/Name | OSTEC SMART TECHNOLOGIES LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV Kom. 12 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV Kom. 12, Moscow, 123592, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1227700665994 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7734462210 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 14.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.