European Union1 Listings
Export restriction
United States1 Listings
Asset freeze
Sanctions listings2
JurisdictionListMeasuresDateStatus
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
SourceSource evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- OOO “Остек-CMT”AliasruEU Regulation 833/2014 Annex IV ↗
Record provenance
- ID
- member:Annex IV:ostec-smt ltd
- SHA-256
- 9427d1370554213d4f2e20cf2b9a4ef5a8d6326b5483111b2d1df90c2796e989
- Snapshot
- f8a93176-6604-440d-a4dc-103aecbbb9b8
- Snapshot SHA-256
- 0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
- Retrieved
- 2026-07-09 21:03 UTC
- Общество с ограниченной ответственностью “Остек-CMT”AliasruEU Regulation 833/2014 Annex IV ↗
Record provenance
- ID
- member:Annex IV:ostec-smt ltd
- SHA-256
- 04561913c89682e6cf93029f1b40c33fcb6b83eded98fdfdd7fc7c96f1fa0efd
- Snapshot
- f8a93176-6604-440d-a4dc-103aecbbb9b8
- Snapshot SHA-256
- 0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
- Retrieved
- 2026-07-09 21:03 UTC
- Ostec-SMT LtdPrimary nameOFAC ↗
Record provenance
- ID
- 42871
- SHA-256
- f7acb59ceb684393f6b4fe45477c83a336d564be3acb7283a4a3ba111c2aec23
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Ostek-SMTAliasOFAC ↗
Record provenance
- ID
- 42871
- SHA-256
- f7acb59ceb684393f6b4fe45477c83a336d564be3acb7283a4a3ba111c2aec23
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 42871OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 42871
- SHA-256
- b1ae428cbd39f10c95a3ac302ab4cc96804de7e5901f1c1716ac54e90e068c3f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 5147746189047REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 42871
- SHA-256
- b1ae428cbd39f10c95a3ac302ab4cc96804de7e5901f1c1716ac54e90e068c3f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7731481045TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 42871
- SHA-256
- b1ae428cbd39f10c95a3ac302ab4cc96804de7e5901f1c1716ac54e90e068c3f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 42871
- SHA-256
- f7acb59ceb684393f6b4fe45477c83a336d564be3acb7283a4a3ba111c2aec23
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC