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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kontsern Orion OAO · OPEN JOINT-STOCK COMPANY KONTSERN ORION · ORION CONCERN OPEN JOINT STOCK COMPANY · Акционерное общество "Концерн "Орион" · Акціонерне товариство "Концерн "Оріон" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Kontsern "Orion" · Aktsyonernoe obshchestvo "Kontsern "Oryon" · KONTSERN ORION OAO · Open Joint-Stock Company Kontsern Orion · Orion Concern Open Joint Stock Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704731673 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1097746470194 | [sources] | |||
| PermID | 5047641619 | [sources] | |||
| Phone | +74997664652 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7704731673 | [sources] | |||
| Unique Entity ID | CPM9Z5NS9QA8 · KZY7DFWZ6N38 · MZK8K9N7EZ73 · SA99ZWAKV3K8 | [sources] | |||
| Website | www.concern-orion.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119435, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-7704731673 · usgsa-s4mr5cs7l · ua-nsdc-org-176-2018-411 · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion · ofac-18789 · nz-ru-ent-311-kontsern-orion-oao · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion · usgsa-s4mr5ctd9 · usgsa-s4mr5czch · usgsa-s4mr5czcg · nz-ru-ent-311 · permid-5047641619For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| 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 | - | ||
| 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) Disqualified · Export controlled · Sanctioned entity | - | - | - | |