Base
Organization6 sanctions listsRussia

Ostec-ETC Ltd

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

Entity Overview

Full Name
Ostec-ETC Ltd
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-W8MS7qC4VLSgQSugNUbbd2
Registration Number
7731481052
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-ETC 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

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

Aliases (8)

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

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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.