OrganisationCurrently listed

Ostec-Integra LTD

Listed by OFAC SDN (US), SECO (Switzerland)
Russia
First listed 2024-12-24
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42866

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>42866</uid>
    <lastName>OSTEC-INTEGRA LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>32434</uid>
        <idType>Registration Number</idType>
        <idNumber>1117746929717</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>32435</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7731416984</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>161699</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Nov 2011</idNumber>
      </id>
      <id>
        <uid>175481</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>66422</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OSTEK-INTEGRA OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>63948</uid>
        <address1>ul. Moldavskaya d. 5</address1>
        <address2>str. 2</address2>
        <city>Moscow</city>
        <postalCode>121467</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>63949</uid>
        <address1>ul. Partizanskaya d. 25</address1>
        <address2>et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33</address2>
        <city>Moscow</city>
        <postalCode>121351</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OSTEC-INTEGRA LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: OSTEK-INTEGRA OOO
Countries: Russia
Addresses: ul. Moldavskaya d. 5, str. 2, Moscow, 121467, Russia
ul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow, 121351, Russia
Identifiers: Registration Number: 1117746929717
Tax ID No.: 7731416984
Organization Established Date: 17 Nov 2011

SECO (Switzerland)Active listingID 87350

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="87350"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="87351" main="true"><name ssid="90368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OSTEC-INTEGRA LTD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Остек-Интегра”</spelling-variant></name-part></name><name ssid="90369" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Общество с ограниченной ответственностью “Остек-Интегра”</value></name-part></name><name ssid="87359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO “Остек Материалс” (Ostek Materials)</value></name-part></name><address ssid="87357" place-id="20600" quality="good"><address-details>Partizanskaya Steet 25</address-details><zip-code>121351</zip-code></address></identity><other-information ssid="87353">Telephone:+74957884444</other-information><other-information ssid="87354">Website: www.ostec-materials.ru</other-information><other-information ssid="87355">email: materials@ostec-group.ru; cleaning@ostec-group.ru</other-information><other-information ssid="87356">Registration number: 7731416984 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"><added><identity ssid="87351" main="true"><name ssid="90368" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OSTEC-INTEGRA LTD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Остек-Интегра”</spelling-variant></name-part></name><name ssid="90369" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Общество с ограниченной ответственностью “Остек-Интегра”</value></name-part></name><name ssid="87359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO “Остек Материалс” (Ostek Materials)</value></name-part></name><address ssid="87357" place-id="20600" quality="good"><address-details>Partizanskaya Steet 25</address-details><zip-code>121351</zip-code></address></identity></added><removed><identity ssid="87351" main="true"><name ssid="87352" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OSTEC-INTEGRA LTD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Остек Интегрa</spelling-variant></name-part></name><name ssid="87358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Общество с ограниченной ответственностью</value></name-part></name><name ssid="87359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO “Остек Материалс” (Ostek Materials)</value></name-part></name><name ssid="87360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ООО “Остек-Интегра”</value></name-part></name><address ssid="87357" place-id="20600" quality="good"><address-details>Partizanskaya Steet 25</address-details><zip-code>121351</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"><added><target ssid="87350"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="87351" main="true"><name ssid="87352" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OSTEC-INTEGRA LTD</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Остек Интегрa</spelling-variant></name-part></name><name ssid="87358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><v

Name on list: OSTEC-INTEGRA LTD
Programmes / regimes: Situation in Ukraine
Listed on: 2024-12-24
Last updated: 2025-03-04
Aliases: ООО “Остек-Интегра” · Общество с ограниченной ответственностью “Остек-Интегра” · OOO “Остек Материалс” (Ostek Materials)
Countries: Russia
Addresses: Partizanskaya Steet 25, 121351, Moscow, Russian Federation
Remarks: Telephone:+74957884444 Website: www.ostec-materials.ru email: materials@ostec-group.ru; cleaning@ostec-group.ru Registration number: 7731416984 (Tax ID/INN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Kbr Tekhnologii TooSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.