Lists of sanctions
18.119.119.119
30.12.2024 19:25:47

OSTEC-ETC LTD

List

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

Names (2)

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

Addresses (2)

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
Street Nab. Luzhnetskaya d. 2/4 str. 16, et/pom. 3/303
City Moscow
Country Russian Federation
Postal code 1
Full address Nab. Luzhnetskaya d. 2/4 str. 16, et/pom. 3/303, Moscow, 119270, Russia

Identification documents (4)

Type Registration Number: 5147746189058
Country Russian Federation
Type Tax ID No.: 7731481052
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 23 Apr 2013

Historical data

No records
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.