OSTECETC LTD
Restricted
OSTECETC LTD is subject to Restricted. See the individual lists below.
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Aliases
- OSTEK-ETK
- Общество с ограниченной ответственностью “Остек-ETK”
- Общество с ограниченной ответственностью “Остек-ETK
- OOO Остек-ETK
Country
Russian Federation, Russia
Addresses
Address 1 : ul. Moldavskaya d. 5 str. 2 Moscow Russia 121467
Address 2 : Nab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303 , Russian Federation , 119270
Address 3 : Nab. Luzhnetskaya d. 2/4 str. 16, et/pom. 3/303 Moscow Russia 119270
Address 4 : ['Nab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, 119270, Moscow, Russian Federation' , 'ul. Moldavskaya d. 5, korp. 2, 121467 Moscow, Russian Federation']
ID Details
ID TYPE : ID no
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 : 5147746189058
ID TYPE : Registration Number
ID NUMBER : 7731481052
ID TYPE : Tax ID No.
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OSTECETC 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 |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| New Zealand Foreign Affairs & Trade | Jan 3, 2024 | active |
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