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KONTSERN ORION OAO

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Kontsern "Orion" · Aktsyonernoe obshchestvo "Kontsern "Oryon" · KONTSERN ORION OAO · Kontsern Orion OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "ОРИОН" · 2 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» · 1 more...[sources]
Incorporation date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704731673[sources]
KPP770401001[sources]
OGRN1097746470194[sources]
PermID5047641619[sources]
Phone+74997664652[sources]
Registration numberMZK8K9N7EZ73[sources]
Tax Number7704731673[sources]
Unique Entity IDMZK8K9N7EZ73[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 · 1 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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

New Zealand Russia Sanctions1,735

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 Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,923

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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 Data3,126

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 Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr5cs7l · ru-inn-7704731673 · ua-nsdc-org-176-2018-411 · nz-ru-ent-311 · ua-nazk-company-4667 · nz-ru-ent-311-kontsern-orion-oao · rupep-company-47062 · ua-nabc-company-4667-orion-concern-joint-stock-company · ofac-18789 · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion · permid-5047641619 · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion

For experts: raw data explorer