Lists of sanctions
3.138.137.199
15.11.2024 18:15:08

OSTEC-ARTTOOL LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
Date of publication 19.05.2023

Names (2)

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

Addresses (2)

Street ul. Barklaya d. 6 str. 3, et/kom 5/1-17
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Barklaya d. 6 str. 3, et/kom 5/1-17, Moscow, 121087, Russia
Street ul. Moldavskaya d. 5/2
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Moldavskaya d. 5/2, Moscow, 121467, Russia

Identification documents (4)

Type Registration Number: 5147746189036
Country Russian Federation
Type Tax ID No.: 7731481038
Country Russian Federation
Type Organization Established Date: 02 Apr 2007
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.11.2024. 17:15
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