| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Scientific and Technical Center Orion · Limited Liability Company ScientificTechnical Center "Orion" · NAUCHNO-TEKHNICHESKII TSENTR ORION · NTTs Orion OOO · STC Orion LLC · | [sources] | |||
| Other name | LLC Scientific and Technical Center Orion · Limited Liability Company Scientific and Technical Center Orion · NTTS Orion OOO · OOO NTTs Orion · OOO Nauchno-Tekhnicheski Tsentr Orion · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@orioncom.ru | [sources] | ||||
| INN | 9715302790 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1177746509621 | [sources] | |||
| PermID | 5086849043 | [sources] | |||
| Phone | +79292103408 | [sources] | |||
| Registration number | 1177746509621 · 9715302790 | [sources] | |||
| Tax Number | 9715302790 | [sources] | |||
| Unique Entity ID | M7RFU5FDS6D4 · RXS7YLXGZSC5 | [sources] | |||
| Website | orioncom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 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, RUS, 127106 · 7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also NTTS ORION OOO, NTTS ORION OOO)
(also LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION)
(also LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
NK-dtX6Bdo8qwxgDY3K9hC6eZ · jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef · eu-oj-7e602f394e0ae90fcd23074df7431ad36d56b170 · gb-hmt-16266 · usgsa-s4mrvqqn3 · usgsa-s4mrvqj4k · ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion · eu-sancmap-55317fefdec0b4a2fdbf1ddb472a435a422cb0fa · eu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c · permid-5086849043 · gb-fcdo-rus2045 · tw-shtc-20a5774c9da1a2493fa582a0006892c8e77b7969 · ofac-45999 · trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 · eu-oj-724ad8fd7e1298a28d883d00da2599077e534035 · ch-seco-70852 · usgsa-s4mrvqgrb · usgsa-s4mrvqpc3 · NK-DyCvTJ8ETcejrhpHTdqxRF · ru-inn-9715302790 · gb-coh-5a1sha-cab2y71fngtqwrrxqb1s · eu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6 · NK-gDt6TkiyMXBzHXQDz2Lt6jFor 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, 127106 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЛЕОНИДОВИЧ СОЛОВЬЕВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mariya Aleksandrovna ZAKHAROVA Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Russia |
| ИГОРЬ НИКОЛАЕВИЧ МОСКВИН |
| ЛИКВИДАТОР |
| - |
| ИЛЬЯ АЛЕКСАНДРОВИЧ ОБУХОВ | ЛИКВИДАТОР |
| Mariya Aleksandrovna ZAKHAROVA Disqualified · Sanctioned entity | 100 | - |