OSTECARTTOOL LTD

Restricted

OSTECARTTOOL LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : ul. Moldavskaya d. 5/2 Moscow Russia 121467

Address 2 : Barklaya Street 6/3 , Russian Federation , 121087

Address 3 : Barklaya Street 6/3, zip code: 121087 Moscow, Russian Federation

Address 4 : ul. Barklaya d. 6 str. 3, et/kom 5/1-17 Moscow Russia 121087

ID Details

ID TYPE : ID no

ID NUMBER : 02 Apr 2007

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5147746189036

ID TYPE : Registration Number

ID NUMBER : 7731481038

ID TYPE : Tax ID No.

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OSTECARTTOOL LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active