Base
Organization6 sanctions listsRussia

Ostec-SMT Ltd

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

Entity Overview

Full Name
Ostec-SMT Ltd
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-VKdn4NVHisHEDAjxemM7SW
Registration Number
5147746189047
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-SMT 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. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592; ul. Kulakova d. 20, str. 1G, 123592 Moscow, Russian Federation; Російська Федерація, 123592, м. Москва, вул. Кулакова, буд. 20 (будова 1Г, прим. XIV, пов. 3, кімн. 12, 13, 47); ul. Kulakova d. 20, str. 1G, Moscow, 123592

Aliases (7)

Also Known As
Общество с ограниченной ответственностью “Остек-CMT”
Общество с ограниченной ответственностью "Остек-СМТ"
OOO “Остек-CMT”
Limited Liability Company "OstecSMT"
Товариство з обмеженою відповідальністю "Остек-СМТ"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-SMT"
Ostek-SMT

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-SMT 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.