OSTEC-ARTTOOL LTD

Entity · Moscow · 5 linked parties

Record

Kind: Entity
Listed by: United States, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Situation in Ukraine, 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
Barklaya Street 6/3, 121087
ul. Moldavskaya d. 5/2, Moscow, 121467, RU
Also known as: OSTEK-ARTTUL; ООО “Остек-АртТул”
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 records: United States
Switzerland