Base
Organization6 sanctions listsRussia

Ostec Enterprise Ltd

First seen May 19, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ostec Enterprise Ltd
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-LJMWhUoH9wQahRbRYWc9t2
Registration Number
7731480806 (Tax ID/INN)
First Seen
May 19, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-01 · 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.

Federal Debarment

SAM.gov records show active exclusions for Ostec Enterprise Ltd, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

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

Programs & Topics

sanction

Addresses

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

Aliases (9)

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