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LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION

Sanctioned entity

LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION · Limited Liability Company Scientific and Technical Center Orion · NTTs Orion OOO · STC Orion LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-tekhnichnyi tsentr "Orion" · 4 more...				[sources]
Other name	Limited Liability Company Scientific and Technical Center Orion · Limited Liability Company ScientificTechnical Center "Orion" · NTTS Orion OOO · OOO NTTS Orion · OOO Nauchno-Tekhnicheski Tsentr Orion · 2 more...				[sources]
Incorporation date	2017-05-24				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1177746509621`				[sources]
INN	`9715302790`				[sources]
OGRN	`1177746509621`				[sources]
PermID	`5086849043`				[sources]
Tax Number	`9715302790`				[sources]
Status	Active				[sources]
Address	127106, Russian Federation, Moscow, Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 7A · 127106, Российская Федерация, Москва, ул. Гостиничная, Люкс 1/1, комната/офис 1/В-08, 7А · 127106, Російська Федерація, Москва, вул. Гостинна, буд. 1/1, кімната/офіс 1/B-08, 7А · 3 Perunovskiy Per., Annex 2, Moscow, 127055 · 7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-31				[sources]
Modified on	2024-01-31				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-11-02

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Address
Full address	Country
7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
OSETROVA (ZAKHAROVA) Maria Aleksandrovna	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-01-31	-
National Agency on Corruption Prevention	-	2023-12-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Swiss SECO Sanctions/Embargoes8,011

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

External databases

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

LSEG PermID Open Data2,450

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

Source data IDs: ua-nazk-company-11214 · permid-5086849043 · ch-seco-70852 · ofac-45999 · ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion · NK-DyCvTJ8ETcejrhpHTdqxRF · rupep-company-42728 · eu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c · trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2

For experts: raw data explorer

Factsheet Descriptions Data sources

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