Search OpenSanctions

Акционерное общество "Концерн "Орион"

Sanctioned entity

Акционерное общество "Концерн "Орион" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	KONTSERN ORION OAO · Orion Concern Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "ОРИОН" · Акционерное общество "Концерн "Орион" · Акціонерне товариство "Концерн "Оріон"	[sources]
Other name	OPEN JOINT-STOCK COMPANY KONTSERN ORION · ORION CONCERN OPEN JOINT STOCK COMPANY · Open Joint-Stock Company Kontsern Orion, Orion Concern Open Joint Stock Company · Акционерное общество "Концерн "Орион" · Акціонерне товариство "Концерн "Оріон"	[sources]
Incorporation date	2009-08-21	[sources]
Legal form	Акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	not available	[sources]
INN	`7704731673`	[sources]
Keywords	Інші	[sources]
KPP	`770401001`	[sources]
OGRN	`1097746470194`	[sources]
Tax Number	`7704731673`	[sources]
Website	www.concern-orion.ru	[sources]
Address	119435, Moscow, st. Malaya Pirogovskaya, 18, building 1, Russia · 119435, г. Москва, ул. Малая Пироговская, дом 18, строение 1, россия · 119435, м. Москва, вул. Мала Пироговська, буд. 18, будова 1, росія · Д. 18, МАЛАЯ ПИРОГОВСКАЯ СТР. 1, МОСКВА, 119435	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

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, 2021-09-30

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Relationships

Address
Full address	Country
Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435	Russia

Directors
Director	Role	Start date	End date
Сергей Николаевич Михеев	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2017-09-05	-

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24

Data sources

US Trade Consolidated Screening List (CSL)15,127

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

New Zealand Russia Sanctions1,383

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List446

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 National Security Sanctions9,832

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)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion · nz-ru-ent-311 · ru-inn-7704731673 · ua-nabc-company-4667-orion-concern-joint-stock-company · ua-nsdc-org-176-2018-411 · ofac-18789

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy