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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "NPO "ORION" JSC · AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION · AO NPO ORION · Dioničko društvo NPO ‚Orion · ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION · | [sources] | |||
| Other name | AO NPO Orion · AO Nauchno- Proizvodstvennoe Obedinenie Orion · AO Nauchno-Proizvodstvennoe Obedinenie Orion · Aktsionerne tovarystvo "NPO "Orion" · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Orion · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Compagny · State-Owned Enterprise · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| orion@orion-ir.ru | [sources] | ||||
| INN | 7720770380 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1127747292738 | [sources] | |||
| Registration number | 1127747292738 · 7720770380 | [sources] | |||
| Tax Number | 7720770380 | [sources] | |||
| Unique Entity ID | FFJ8PAQLQ2N9 · FFN6TMREMDD1 · FFPVQ9HN4JY5 · FFQCECKYG2B4 · FFS5G1FEZWJ4 · | [sources] | |||
| Website | orion-ir.ru | [sources] | |||
| Address | 111538, Moscow, Kosinskaya St., 9 · 9 KOSINSKAYA ST., MOSCOW, RUS, 111538 · 9 Kosinskaya Street Moscow 111538 RU · 9 Kosinskaya Street, Moscow, 111538 · 9 Kosinskaya Street, Moscow, 111538, Russia. · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Place of registration: Trekhprudny 5, Moscow, Russian Federation
JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC NPO Orion is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPO Orion is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Principal place of business: Russian Federation
Tax Identification Number: 7720770380
JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex.
Principal place of business: Russian Federation
Type of entity: Joint Stock Company
JSC NPO Orion est une entreprise russe de recherche et de fabrication qui développe et produit des composants électroniques de haute technologie, notamment aux fins du développement du complexe militaro-industriel russe. Elle appartient à la holding JSC Shvabe, qui fournit aux forces armées russes des systèmes optiques et laser manufacturés utilisés dans le cadre de la guerre d'agression contre l'Ukraine. Par conséquent, JSC NPO Orion apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, JSC NPO Orion est associée à JSC Shvabe, qui est responsable d'apporter un soutien matériel à des actions et politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse : Trekhprudny 5, Moscou, Fédération de Russie Type d'entité : société par actions Lieu d'enregistrement : Trekhprudny 5, Moscou, Fédération de Russie Date d'enregistrement : 27/12/2012 Numéro d'enregistrement: 1127747292738 Numéro d'identification fiscale : 7720770380 Principal établissement: Fédération de Russie
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION)
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION)
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION, JSC SPA ORION, AO NPO ORION, ORION RESEARCH AND PRODUCTION ASSOCIATION, ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION)
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION)
(also JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION)
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 register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrtln4h · ch-seco-64134 · eu-oj-9188c228d94a6252a75b78bc46cd89a26dbfb5b0 · eu-2878-ffa9db6b513352b5f9b84e7ab8e4ed44d70cd674 · ch-seco-88923 · eu-oj-23114416d35b5dddf7cc620511cc3538c7d400a8 · eu-oj-4bb09a43859e42b2052cf70af59bb6adb4debae2 · mc-freezes-d79f7480da8a2ae4a6bb6d3fed3d1aa32013282d · eu-oj-2a0f076bcaba8d81a9133ba3a31404e7f95d2e80 · tw-shtc-0347c289e795517924032fcea02a452b409f8344 · trade-csl-2126611a7b4c29cac2714e2aedd23b82d8a36e2ac9508432903083c7 · NK-NQ4XhqyjVUQdZiZQSvuBWT · tw-shtc-9f4ace628635e405339ea5179f3d2ed89d565dbf · ua-nsdc-26041-akcionerne-tovaristvo-npo-orion · usgsa-s4mrtxtd0 · tw-shtc-12529dad91af81c2bea430f0615f9e688115cbb8 · fr-ga-7891 · usgsa-s4mrtxtcz · ofac-50259 · eu-oj-4072aaa717ad773070ba75751841b8ef2b00f32d · eu-sancmap-90952b93b4bbf8b66289d120fdd88ccd772fea68 · eu-fsf-eu-12790-85 · usgsa-s4mrtxtd1 · ru-inn-7720770380 · jp-meti-ru-d17999d14deaa34516bd100968338dc49724fb18 · ua-ws-entity-3475 · usgsa-s4mrtxtd2 · NK-ALZPp2MQz6HDcLB9juxe63 · usgsa-s4mrtxtd3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Kosinskaya st., 111538 Moscow | Russia | |
| Trekhprudny 5, Moscow, RUSSIAN FEDERATION · | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВАБЕ-МЕДИА" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ИВАНОВИЧ АБРАМОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НПО "ОРИОН" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ШВАБЕ-ФОТОПРИБОР" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Russia |
| Vadim Valerievich STARTSEV Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| СЕРГЕЙ АЛЕКСЕЕВИЧ КУЗНЕЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |