Lists of sanctions
3.137.172.210
27.09.2024 05:11:32

OSTEC-ST LTD

List

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

Names (2)

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

Addresses (1)

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

Identification documents (4)

Type Registration Number: 1097746369820
Country Russian Federation
Type Tax ID No.: 7731630120
Country Russian Federation
Type Organization Established Date: 24 Jun 2009
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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