OSTECSMT LTD
Restricted
OSTECSMT LTD is subject to Restricted. See the individual lists below.
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Aliases
- Общество с ограниченной ответственностью Остек-CMT
- Общество с ограниченной ответственностью “Остек-CMT”
- OSTEK-SMT
- OOO “Остек-CMT
Country
Russian Federation, Russia
Addresses
Address 1 : ul. Kulakova d. 20, str. 1G, 123592 Moscow, Russian Federation
Address 2 : ul. Kulakova d. 20 str. 1G Moscow Russia 123592
Address 3 : ul. Kulakova d. 20, str. 1G , Russian Federation , 123592
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 : 5147746189047
ID TYPE : Registration Number
ID NUMBER : 7731481045
ID TYPE : Tax ID No.
View Notes
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OSTECSMT 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 |
| U.S. Department of The Treasury | May 19, 2023 | active |
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