OSTEC-INTEGRA LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | OSTEC-INTEGRA LTD |
|---|---|
| Full name/Name | OSTEC-INTEGRA LTD |
| Type | Name |
| Last name/Name | OSTEK-INTEGRA OOO |
|---|---|
| Full name/Name | OSTEK-INTEGRA OOO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | ul. Partizanskaya d. 25 et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Partizanskaya d. 25 et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow, 121351, Russia |
| 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: 1117746929717 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7731416984 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 17 Nov 2011 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 12.03.2025. 22:15
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