Base
Organization6 sanctions listsRussia

Ostec-ETC Ltd

First seen May 19, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ostec-ETC Ltd
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-W8MS7qC4VLSgQSugNUbbd2
Registration Number
5147746189058
First Seen
May 19, 2023
Last Confirmed On List
Oct 30, 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 2026-10-31 · Updates daily

Multi-List Designation

Ostec-ETC 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-ETC Ltd, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

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

Programs & Topics

sanction

Addresses

Російська Федерація, 121467, м. Москва, вул. Молдавська, буд. 5 (будова 2, кімн. 1, 4, 13, 37); ul. Moldavskaya d. 5, korp. 2, Moscow, Russian Federation, 121467; Nab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, 119270, Moscow, Russian Federation; ul. Moldavskaya d. 5, str. 2, Moscow, 121467; ul. Moldavskaya d. 5, korp. 2, 121467 Moscow, Russian Federation; Nab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, Moscow, 119270; Nab. Luzhnetskaya, d. 2/4, str. 16, et/pom. 3/303, Moscow, Russian Federation, 119270

Aliases (8)

Also Known As
Limited Liability Company "OstecETK"
Общество с ограниченной ответственностью "Остек-ЭТК"
Товариство з обмеженою відповідальністю "Остек-ЕТК"
OOO “Остек-ETK”
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek-ETK"
Общество с ограниченной ответственностью “Остек-ETK”
Ostek-ETK
OOO “Остек-ETK

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-ETC LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_csltw_shtcus_ofac_sdn
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
tw_shtcch_seco_sanctionsua_nsdc_sanctions+8 more
NurkezVessel
ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_csltw_shtcus_ofac_sdn+1 more
Taranjeet KamboIndividual
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.