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OPEN JOINT-STOCK COMPANY KONTSERN ORION

Sanctioned entity
TypeCompany[sources]
NameKontsern Orion OAO · OPEN JOINT-STOCK COMPANY KONTSERN ORION · ORION CONCERN OPEN JOINT STOCK COMPANY · Акционерное общество "Концерн "Орион" · Акціонерне товариство "Концерн "Оріон" · 2 more...[sources]
Other nameAktsionerne tovarystvo "Kontsern "Orion" · Aktsyonernoe obshchestvo "Kontsern "Oryon" · Open Joint-Stock Company Kontsern Orion · Orion Concern Open Joint Stock Company[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704731673[sources]
KPP770401001[sources]
OGRN1097746470194[sources]
PermID5047641619[sources]
Phone+74997664652[sources]
Registration numbernot available[sources]
Tax Number7704731673[sources]
Unique Entity IDCPM9Z5NS9QA8 · KZY7DFWZ6N38 · MZK8K9N7EZ73 · SA99ZWAKV3K8[sources]
Websitewww.concern-orion.ru[sources]
StatusActive[sources]
Address119435, Росія, м. Москва, вул. М.Піроговська, 28, стр.1 · STREET MALAYA PIROGOVSKAYA, D. 18, BLDG. 1, MOSCOW, RUS, 119435 · Street Malaya Pirogovskaya, D. 18, Bldg. 1, 119435 Moscow · ul. Malaya Pirogovskaya, d.18, str. 1, ofis 404, MOSCOW, MOSCOW, 119435, Russia · РФ, 119435, м. Москва, вул. Мала Пироговська, буд. 18, будова 1 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 ORION CONCERN OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY KONTSERN ORION)

US SAM Procurement Exclusions,

(also KONTSERN ORION OAO)

US SAM Procurement Exclusions,

(also KONTSERN ORION OAO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 Sanctions1,815

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,171

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

United States · OFAC

External databases

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

PermID Open Data4,458

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 Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-176-2018-411 · nz-ru-ent-311 · permid-5047641619 · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion · usgsa-s4mr5cs7l · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion · usgsa-s4mr5czcg · usgsa-s4mr5czch · ofac-18789 · ru-inn-7704731673 · nz-ru-ent-311-kontsern-orion-oao · usgsa-s4mr5ctd9

For experts: raw data explorer