TradeProtectedCommodity Trade Compliance

OSTEC-ETC LTD

Company / organization · 2 listing(s)

OSTEC-ETC LTD currently appears on the EU export control, US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU export control

Programs出口管制·军工实体(Annex IV)
Country俄罗斯
Listed on2024-12-17

US OFAC

ProgramsRUSSIA-EO14024
Registration no.5147746189058 (Russia).

View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — 出口管制·军工实体(Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.