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KONTSERN ORION OAO

Person of interest · Sanctioned entity
KONTSERN ORION OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Kontsern "Orion" (Aktsyonernoe obshchestvo "Kontsern "Oryon", Aktsionerne tovarystvo "Kontsern "Orion") · KONTSERN ORION OAO · Kontsern Orion OAO · Orion Concern Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "ОРИОН" · 3 more...[sources]
Other nameOPEN JOINT-STOCK COMPANY KONTSERN ORION · ORION CONCERN OPEN JOINT STOCK COMPANY · Open Joint-Stock Company Kontsern Orion, Orion Concern Open Joint Stock Company · Акціонерне товариство «Концерн «Оріон» · акционерное общество «Концерн «Орион»[sources]
Incorporation date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7704731673[sources]
KeywordsІнші[sources]
KPP770401001[sources]
OGRN1097746470194[sources]
PermID5047641619[sources]
Phone+74997664652[sources]
Tax Number7704731673[sources]
Websitewww.concern-orion.ru[sources]
StatusActive[sources]
Address119435, Russian Federation, Moscow, st. Malaya Pirogovskaya, 18, building 1 · 119435, Российская Федерация, г. Москва, ул. Малая Пироговская, дом 18, строение 1 · 119435, Російська Федерація, м. Москва, вул. Мала Пироговська, буд. 18, будівля 1 · 119435, Росія, м. Москва, вул. М.Піроговська, 28, стр.1 · Street Malaya Pirogovskaya, D. 18, Bldg. 1, 119435 Moscow · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

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

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

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

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)

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:

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

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


Source data IDs: ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion · nz-ru-ent-311 · rupep-company-47062 · ua-nabc-company-4667-orion-concern-joint-stock-company · nz-ru-ent-311-kontsern-orion-oao · ua-nazk-company-4667 · ua-nsdc-org-176-2018-411 · ofac-18789 · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion · ru-inn-7704731673 · permid-5047641619

For experts: raw data explorer