Base
Organization6 sanctions listsRussia

Ostec Enterprise Ltd

First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ostec Enterprise Ltd
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-LJMWhUoH9wQahRbRYWc9t2
Registration Number
7731480806
First Seen
May 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ostec Enterprise Ltd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

ul. Moldavskaya, d. 5, korp. 2, Moscow, Russian Federation, 121467; ul. Moldavskaya d. 5, korp. 2, Moscow, 121467; ul. Moldavskaya, d. 5, korp. 2, 121467, Moscow, Russian Federation; Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2)

Aliases (10)

Also Known As
Общество с ограниченной ответственностью "Предприятие Остек"
Общество с ограниченной ответственностью “Предприятие Остек”
Ostec-Enterprise Ltd
Limited Liability Company "Ostec Enterprise"
Товариство з обмеженою відповідальністю "Підприємство Остек"
OOO “Предприятие Остек” (Predpriyatie Ostek)
OOO “Предприятие Остек”
Predpriyatie Ostek
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pidpryiemstvo Ostek"
OOO Predpriyatie Ostek

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OSTEC ENTERPRISE LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.