Lists of sanctions
18.216.248.35
29.04.2025 00:54:12

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 OSTEC SMART TECHNOLOGIES LLC
Full name/Name OSTEC SMART TECHNOLOGIES LLC
Type Alias
Quality Strong
Last name/Name OSTEK SMART TECHNOLOGIES
Full name/Name OSTEK SMART TECHNOLOGIES
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 Tax ID No.: 7734462210
Country Russian Federation
Type Registration Number: 1227700665994
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 00:15
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