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NAUCHNO-TEKHNICHESKII TSENTR ORION

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Scientific and Technical Center Orion · Limited Liability Company ScientificTechnical Center "Orion" · NAUCHNO-TEKHNICHESKII TSENTR ORION · NTTs Orion OOO · STC Orion LLC · 5 more...[sources]
AliasLLC Scientific and Technical Center Orion · Limited Liability Company Scientific and Technical Center Orion · NTTS Orion OOO · OOO NTTs Orion · OOO Nauchno-Tekhnicheski Tsentr Orion · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@orioncom.ru[sources]
INN9715302790[sources]
KPP773001001[sources]
OGRN1177746509621[sources]
PermID5086849043[sources]
Phone+79292103408[sources]
Registration number1177746509621 · 9715302790[sources]
Tax Number9715302790[sources]
Unique Entity IDM7RFU5FDS6D4 · RXS7YLXGZSC5[sources]
Websiteorioncom.ru[sources]
StatusActive[sources]
Address3 Perunovskiy Per., Annex 2 Moscow 127055 RU · 3 Perunovskiy Per., Annex 2, Moscow, 127055 · 3 Perunovskiy Per., Annex 2, Moscow, 127055, Russia. · 7A GOSTINICHNAYA ST., SUITE 1/1, ROOM/OFFICE 1/B-08, MOSCOW, 127106 · 7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, Moscow, 127106 · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also NTTS ORION OOO, NTTS ORION OOO)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes8,456

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,845

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)23,527

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 · ITA

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,331

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,570

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

PermID Open Data5,078

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


Source data IDs: usgsa-s4mrvqgrb · ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion · usgsa-s4mrvqqn3 · ofac-45999 · gb-fcdo-rus2045 · ch-seco-70852 · usgsa-s4mrvqpc3 · usgsa-s4mrvqj4k · jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef · eu-oj-7e602f394e0ae90fcd23074df7431ad36d56b170 · trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 · gb-hmt-16266 · eu-sancmap-55317fefdec0b4a2fdbf1ddb472a435a422cb0fa · permid-5086849043 · tw-shtc-20a5774c9da1a2493fa582a0006892c8e77b7969 · gb-coh-5a1sha-cab2y71fngtqwrrxqb1s · ru-inn-9715302790 · eu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6

For experts: raw data explorer