Lists of sanctions
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27.09.2024 05:11:45

OSTEC-SMT LTD

List

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

Names (2)

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

Addresses (1)

Street ul. Kulakova d. 20 str. 1G
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Kulakova d. 20 str. 1G, Moscow, 123592, Russia

Identification documents (4)

Type Registration Number: 5147746189047
Country Russian Federation
Type Tax ID No.: 7731481045
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: 27.09.2024. 04:15
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