OSTECEC LTD

Restricted

OSTECEC 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, korp. 2 , Russian Federation

Address 2 : ul. Moldavskaya d. 5 str. 2 Moscow Russia 121467

ID Details

ID NUMBER : 23 Apr 2013

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5147746189070

ID TYPE : Registration Number

ID NUMBER : 7731481077

ID TYPE : Tax ID No.

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OSTECEC LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 24, 2024	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Jan 3, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active