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KONTSERN ORION OAO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameKONTSERN ORION OAO · Kontsern Orion AO · OPEN JOINT-STOCK COMPANY KONTSERN ORION · ORION CONCERN OPEN JOINT STOCK COMPANY · Акционерное общество "Концерн "Орион" · 3 more...[sources]
AliasAktsionerne 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]
StatusInactive[sources]
Address119435, Росія, м. Москва, вул. М.Піроговська, 28, стр.1 · STREET MALAYA PIROGOVSKAYA, D. 18, BLDG. 1, MOSCOW, 119435 · Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435 · 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

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,570

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,191

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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 Sanctions1,819

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

New Zealand · MFAT

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

PermID Open Data5,078

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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