| 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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7704730655 · ca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c · eu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79 · eu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb · nz-ru-ent-312-kontsern-sirius-oa · usgsa-s4mr5czbz · ch-seco-29446 · usgsa-s4mr5cs7d · ofac-18783 · ua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius · usgsa-s4mr5ctd3 · eu-oj-e4e1bedf604bc215b2e836a0039c17848f862423 · permid-5044363894 · usgsa-s4mr5czbyFor 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' | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |