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KONTSERN SIRIUS OA

Sanctioned entity
TypeCompany[sources]
NameCONCERN SIRIUS JOINT STOCK COMPANY · JSC Sirius · KONTSERN SIRIUS OA · Kontsern Sirius OAO · Відкрите акціонерне товариство "Концерн "Сіріус" · 4 more...[sources]
Other nameConcern Sirius Joint Stock Company · JSC Concern Sirius · Jsc Sirius · Kontsern Sirius · Vidkryte aktsionerne tovarystvo "Kontsern "Sirius"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number62668197[sources]
INN7704730655[sources]
KPP770401001[sources]
OGRN1097746424368[sources]
PermID5044363894[sources]
Registration number1097746424368 · 7704730655[sources]
Tax Number7704730655[sources]
Unique Entity IDDUCELWEE7BR1 · GWBEYMC8NZ17 · KJATLMJYLKH8 · U54RTN7EATZ4[sources]
Websitecon-sirius.ru · rostec.ru · www.con-sirius.ru[sources]
StatusInactive[sources]
Address119435, Росія, м. Москва, вул. Мала Пирогівська, 18 · STR. 1 18 MALAYA PIROGOVSKAYA UL., MOSCOW, RUS, 119435 · Ulitsa Pirogovskaya M., Dom 18, Stroyeniye 1, MOSCOW, MOSCOW, 119435, Russia · str. 1 18 Malaya Pirogovskaya ul., 119435 Moscow · УЛ. ПИРОГОВСКАЯ М. Д. 18 СТР. 1, Г.МОСКВА, 119435[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

(also KONTSERN SIRIUS OAO)

US SAM Procurement Exclusions,

(also KONTSERN SIRIUS OAO)

US SAM Procurement Exclusions,

(also CONCERN SIRIUS JOINT STOCK COMPANY, JSC SIRIUS)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map1,337

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

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,257

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

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

Russian Unified State Register of Legal Entities243,878

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-oj-e4e1bedf604bc215b2e836a0039c17848f862423 · usgsa-s4mr5cs7d · ca-sema-1-part-2-37-ru-jsc-sirius · usgsa-s4mr5czbz · usgsa-s4mr5ctd3 · usgsa-s4mr5czby · NK-4Pdwd9cRDAnuSLARQz8VxQ · nz-ru-ent-312 · ca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c · ch-seco-29446 · ua-nsdc-org-176-2018-412 · ua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius · eu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79 · eu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb · permid-5044363894 · eu-2878-dd51b799125802f352dd827d9dbb120253db38dc · ru-inn-7704730655 · ofac-18783 · nz-ru-ent-312-kontsern-sirius-oa · ca-sema-russia-1-part-2-37 · eu-oj-8f1ed71d8a6ecf352e2d37f67cf256f28556d50c

For experts: raw data explorer