OSTECINTEGRA LTD
Restricted
OSTECINTEGRA LTD is subject to Restricted. See the individual lists below.
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Aliases
- OOO “Остек Материалс” (Ostek Materials); ООО “Остек-Интегра
- OSTEK-INTEGRA OOO
- Общество с ограниченной ответственностью Остек Интегрa
Country
Russia
Addresses
Address 1 : Partizanskaya Steet 25, zip code: 121351, Moscow, Russian Federation
Address 2 : ul. Partizanskaya d. 25 et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33 Moscow Russia 121351
Address 3 : ul. Moldavskaya d. 5 str. 2 Moscow Russia 121467
ID Details
ID TYPE : ID no
ID NUMBER : 17 Nov 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117746929717
ID TYPE : Registration Number
ID NUMBER : 7731416984
ID TYPE : Tax ID No.
View Notes
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OSTECINTEGRA LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 16, 2024 | active |
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| New Zealand Foreign Affairs & Trade | Jan 3, 2024 | active |
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