Ostec-Smt LTD

• OFAC SDN (US)Active listingID 42871

  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>42871</uid>
      <lastName>OSTEC-SMT LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>32444</uid>
          <idType>Registration Number</idType>
          <idNumber>5147746189047</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>32445</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7731481045</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175486</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>161704</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Apr 2013</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>66432</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OSTEK-SMT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63960</uid>
          <address1>ul. Kulakova d. 20</address1>
          <address2>str. 1G</address2>
          <city>Moscow</city>
          <postalCode>123592</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OSTEC-SMT LTD

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OSTEK-SMT

  Countries

  Russia

  Addresses

  ul. Kulakova d. 20, str. 1G, Moscow, 123592, Russia

  Identifiers

  Registration Number: 5147746189047

  Tax ID No.: 7731481045

  Organization Established Date: 23 Apr 2013

• SECO (Switzerland)Active listingID 87185

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-09-29

  Source date

  2024-12-24

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="87185"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="87190" main="true"><name ssid="87192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OSTEC-SMT LTD</value><spelling-variant lang="ABK" script="AFAK" spelling-variant-type="not-defined">OOO “Остек-CMT”</spelling-variant></name-part></name><name ssid="87193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Общество с ограниченной ответственностью “Остек-CMT”</value></name-part></name><address ssid="87191" place-id="20600" quality="good"><address-details>ul. Kulakova d. 20, str. 1G</address-details><zip-code>123592</zip-code></address></identity><other-information ssid="87186">Telephone: + 74957884441; + 74957884441 (extension 5833)</other-information><other-information ssid="87187">Website: www.ostec-smart.ru</other-information><other-information ssid="87188">Email: smt@ostec-group.ru</other-information><other-information ssid="87189">Registration number: 7731481045 (Tax ID/INN)</other-information></entity><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"/></target>

  Name on list

  OSTEC-SMT LTD

  Programmes / regimes

  Situation in Ukraine

  Listed on

  2024-12-24

  Last updated

  2024-12-24

  Aliases

  OOO “Остек-CMT” · Общество с ограниченной ответственностью “Остек-CMT”

  Countries

  Russia

  Addresses

  ul. Kulakova d. 20, str. 1G, 123592, Moscow, Russian Federation

  Remarks

  Telephone: + 74957884441; + 74957884441 (extension 5833) Website: www.ostec-smart.ru Email: smt@ostec-group.ru Registration number: 7731481045 (Tax ID/INN)

No list changes detected since monitoring began.