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KONTSERN ORION OAO

Sanctioned entity

KONTSERN ORION OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne 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 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 · Акціонерне товариство «Концерн «Оріон» · акционерное общество «Концерн «Орион»				[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]
PermID	`5047641619`				[sources]
Phone	+74997664652				[sources]
Tax Number	`7704731673`				[sources]
Website	www.concern-orion.ru				[sources]
Status	Active				[sources]
Address	119435, 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2022-01-01

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, 2023-04-20

Relationships

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

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

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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 Sanctions1,657

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 OFAC Consolidated (non-SDN) List1,172

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 Sanctions17,116

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:

LSEG PermID Open Data2,452

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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