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Ostec-Arttool Ltd

On the SDN listEntityRUSSIA-EO14024

Ostec-Arttool Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OSTEK-ARTTUL · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Apr 2007; Tax ID No. 7731481038 (Russia); Registration Number 5147746189036 (Russia); Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich.