OSTEC-ARTTOOL LTD

Entity · Moscow · 5 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

ul. Moldavskaya d. 5/2, Moscow, 121467, RU
ul. Barklaya d. 6, str. 3, et/kom 5/1-17, Moscow, 121087, RU
ul. Moldavskaya d. 5/2, Moscow, 121467, RU

Also known as

OSTEK-ARTTUL

Identifiers

Registration Number, 5147746189036, RU; Tax ID No., 7731481038, RU; Organization Established Date, 02 Apr 2007; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KBR TEKHNOLOGII TOO Entity, Petropavl
• GARSHIN, Vadim Veniaminovich Individual, Russia
• RAZORENOV, Aleksandr Gennadievich Individual, Russia
• ALPTECH MAKINA SANAYI LIMITED SIRKETI Entity, Turkey
• NEW HORIZONS TRADING LIMITED Entity, China