Base
Organization7 sanctions listsRussia

Ostec-SMT Ltd

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

Entity Overview

Full Name
Ostec-SMT Ltd
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-inRFjegYLpf8KhBroKNYmP
Registration Number
1227700665994
First Seen
May 19, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 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-SMT Ltd appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • tw_shtc
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 123592, м. Москва, вул. Кулакова, буд. 20 (будова 1Г, прим. XIV, пов. 3, кімн. 12, 13, 47); Російська Федерація, 123592, м. Москва, вул. Кулакова, буд. 20 (будова 1Г, прим. XIV, кімн. 12 ); ul. Kulakova d. 20, str. 1G, Moscow, 123592; Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12, Moscow, 123592; ul. Kulakova d. 20, str. 1G, 123592 Moscow, Russian Federation; ul. Kulakova d. 20, str. 1G, Moscow, Russian Federation, 123592; Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12 Moscow 123592 Russia; ul. Kulakova d. 20, str. 1G, 123592, Moscow, Russian Federation

Aliases (17)

Also Known As
Общество с ограниченной ответственностью "Остек – Умные технологии"
Общество с ограниченной ответственностью "Остек-СМТ"
Товариство з обмеженою відповідальністю "Остек – Розумні технології"
Товариство з обмеженою відповідальністю "Остек-СМТ"
Limited Liability Company "OstecSMT"
Limited Liability Company "Ostec – Smart Technologies"
Ostec Smart Technologies Limited Liability Company
OSTEC-UМT LTD
OOO “Остек-CMT”
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ostek – Rozumni tekhnolohiyi"
Ostek Smart Technologies
Общество с ограниченной ответственностью “ОСТЕК-УМНЫЕ ТЕХНОЛОГИИ”
Общество с ограниченной ответственностью “Остек-CMT”
Ostec Smart Technologies LLC
OOO “Остек-УМT”
Ostek-SMT
Tovarystvo z obmezhenoiu vidpovidalnistiu "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.