OSTECEnterprise LTD
Restricted
OSTECEnterprise LTD is subject to Restricted. See the individual lists below.
View Citation
Aliases
- OOO “Предприятие Остек” (Predpriyatie Ostek)
- Общество с ограниченной ответственностью Предприятие Остек
Country
Russian Federation
Addresses
Address 1 : ul. Moldavskaya, d. 5, korp. 2, 121467, Moscow, Russian Federation
Address 2 : ul. Moldavskaya, d. 5, korp. 2 , Russian Federation , 121467
ID Details
ID TYPE : ID no
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OSTECEnterprise LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Dec 16, 2024 | active |
| SECO - State Secretariat for Economic Affairs | Dec 24, 2024 | active |
| New Zealand Foreign Affairs & Trade | Jan 3, 2024 | active |
APIs
Data License
Solutions
Pricing