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 | [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 | [sources] |
Associate of Rostec
Subject to Directive 3
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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)
Subject to Directive 3
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Сергей Николаевич Михеев | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
STATE CORPORATION ROSTEC | - | - | - |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
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