OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY
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OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY is known as:
- OSTEC SMART TECHNOLOGIES LLC
- OSTEK SMART TECHNOLOGIES
Country
Russia
Our sanctions database shows 2 different Addresses for OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY:
Address 1 : Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV Kom. 12 Moscow Russia 123592
Address 2 : Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV Kom. 12 Moscow 123592 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700665994
ID TYPE : Registration Number
ID NUMBER : 7734462210
ID TYPE : Tax ID No.
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OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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