| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONCERN SIRIUS JOINT STOCK COMPANY · JSC Sirius · KONTSERN SIRIUS OA · KONTSERN SIRIUS OAO · Kontsern Sirius OAO · | [sources] | |||
| Alias | CONCERN SIRIUS JOINT STOCK COMPANY · Concern Sirius Joint Stock Company · JSC Concern Sirius · JSC SIRIUS · Jsc Sirius · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 62668197 | [sources] | |||
| INN | 7704730655 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1097746424368 | [sources] | |||
| PermID | 5044363894 | [sources] | |||
| Registration number | 1097746424368 · 7704730655 | [sources] | |||
| Tax Number | 7704730655 | [sources] | |||
| Unique Entity ID | DUCELWEE7BR1 · GWBEYMC8NZ17 · KJATLMJYLKH8 · U54RTN7EATZ4 | [sources] | |||
| Website | con-sirius.ru · rostec.ru · www.con-sirius.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 119435, Росія, м. Москва, вул. Мала Пирогівська, 18 · STR. 1 18 MALAYA PIROGOVSKAYA UL., MOSCOW, 119435 · Ulitsa Pirogovskaya M., Dom 18, Stroyeniye 1, MOSCOW, MOSCOW, 119435, Russia · str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435 · УЛ. ПИРОГОВСКАЯ М. Д. 18 СТР. 1, Г.МОСКВА, 119435 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also KONTSERN SIRIUS OAO)
(also KONTSERN SIRIUS OAO)
(also CONCERN SIRIUS JOINT STOCK COMPANY, JSC SIRIUS)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-7704730655 · ofac-18783 · ua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius · usgsa-s4mr5ctd3 · ca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c · usgsa-s4mr5czby · nz-ru-ent-312-kontsern-sirius-oa · ch-seco-29446 · usgsa-s4mr5cs7d · usgsa-s4mr5czbz · permid-5044363894 · eu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb · eu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79 · eu-oj-e4e1bedf604bc215b2e836a0039c17848f862423For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7QpoMWKUfjR44NNHCYpEu7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ ИВАНОВИЧ ПОДКОРЫТОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | Associate of 'Rostec' | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |