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KONTSERN SIRIUS OAO

Person of interest · Sanctioned entity
KONTSERN SIRIUS OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC Sirius · KONTSERN SIRIUS OA · KONTSERN SIRIUS OAO · Kontsern Sirius OAO · Sirius JSC · 4 more...[sources]
Other nameCONCERN SIRIUS JOINT STOCK COMPANY · Concern Sirius Joint Stock Company, Jsc Sirius · JSC SIRIUS · Відкрите акціонерне товариство «Концерн «Сіріус» · открытое акционерное общество «Концерн «Сириус»[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1097746424368[sources]
ID Number62668197[sources]
INN7704730655[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP770401001[sources]
OGRN1097746424368[sources]
PermID5044363894[sources]
Tax Number7704730655[sources]
Websitecon-sirius.ru[sources]
StatusInactive[sources]
Address119435, Moscow, st. Pirogovskaya M., 18 str. 1, Russia · 119435, Российская Федерация, г. Москва, ул. Пироговская М., д. 18 стр. 1 · 119435, Російська Федерація, м. Москва, вул. Пироговська М., буд. 18 ,будівля. 1 · 119435, Росія, м. Москва, вул. Мала Пирогівська, 18 · Ulitsa Pirogovskaya M., Dom 18, Stroyeniye 1, MOSCOW, MOSCOW, 119435, Russia · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Relationships

Data sources

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US OFAC Consolidated (non-SDN) List1,182

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,267

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,698

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,012

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)19,330

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,455

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,224

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-461-sirius-jsc · ru-inn-7704730655 · ca-sema-russia-1-part-2-37 · ua-nazk-company-461 · nz-ru-ent-312 · ofac-18783 · ua-nsdc-org-176-2018-412 · nz-ru-ent-312-kontsern-sirius-oa · permid-5044363894 · eu-2878-dd51b799125802f352dd827d9dbb120253db38dc · ca-sema-1-part-2-37-ru-jsc-sirius · ch-seco-29446 · ua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius

For experts: raw data explorer