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NAUCHNO-TEKHNICHESKII TSENTR ORION

Disqualified · 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]
Other nameLLC 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, RUS, 127106 · 7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow · 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

Russia

Swiss SECO Sanctions/Embargoes,

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) List35,177

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

United States · OFAC

UK FCDO Sanctions List5,976

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,519

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

United States · GSA

UK Companies House Disqualified Directors15,702

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Japan METI Russian List620

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

Japan · METI

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,257

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

EU Sanctions Map1,338

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

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

PermID Open Data4,642

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: 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-gDt6TkiyMXBzHXQDz2Lt6j

For experts: raw data explorer