OS
Ostec Smart Technologies Limited Liability Company
SanctionedOstec Smart Technologies LLC
United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Ostek Smart TechnologiesAliasOFAC ↗
Record provenance
- ID
- 49305
- SHA-256
- b633d6f3393b7ea58f51f39ff29e2a7c947013cca4b55eb196946ca9577a1f9c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Ostec Smart Technologies Limited Liability CompanyPrimary nameOFAC ↗
Record provenance
- ID
- 49305
- SHA-256
- b633d6f3393b7ea58f51f39ff29e2a7c947013cca4b55eb196946ca9577a1f9c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Ostec Smart Technologies LLCAliasOFAC ↗
Record provenance
- ID
- 49305
- SHA-256
- b633d6f3393b7ea58f51f39ff29e2a7c947013cca4b55eb196946ca9577a1f9c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 49305OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 49305
- SHA-256
- 9690f4a1b12453aadec6b0a95751a6e990aa41cb01e34e580cf05f8db2b42ec5
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1227700665994REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 49305
- SHA-256
- 9690f4a1b12453aadec6b0a95751a6e990aa41cb01e34e580cf05f8db2b42ec5
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7734462210TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 49305
- SHA-256
- 9690f4a1b12453aadec6b0a95751a6e990aa41cb01e34e580cf05f8db2b42ec5
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 49305
- SHA-256
- b633d6f3393b7ea58f51f39ff29e2a7c947013cca4b55eb196946ca9577a1f9c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC