OSTEC-ETC LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OSTEK-ETK
Addresses
- ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia
- Nab. Luzhnetskaya d. 2/4 str. 16, et/pom. 3/303 Moscow 119270 Russia
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
ul. Moldavskaya d. 5, str. 2, Moscow, Russia
Identifiers
- Registration Number: 5147746189058 (Russia)
- Tax ID No.: 7731481052 (Russia)
- Organization Established Date: 23 Apr 2013
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.