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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ORION LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704113582 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1227700018996 | [sources] | |||
| Registration number | 1227700018996 | [sources] | |||
| Tax Number | 9704113582 | [sources] | |||
| Unique Entity ID | HSBRHLN8A3D9 | [sources] | |||
| Address | UL. DOVATORA D. 4/7, POMESHCH. 1/P, KOM. 3, MOSCOW, RUS, 119048 · Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3 Moscow 119048 Russia · Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, 119048 Moscow · УЛ ДОВАТОРА Д. 4/7, Г.МОСКВА, 119048 · УЛ. ДОВАТОРА Д. 4/7, Г.МОСКВА, 119048 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtl538 · tw-shtc-ab9ad865d2f104665c2a744976420af724c650c7 · ru-inn-9704113582 · ofac-48739For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, 119048 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ОЛЕГОВИЧ КОСТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ШИШКОВ | 2 | - | ||
| НИКИТА МИХАЙЛОВИЧ СОЮЗОВ | ||||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| ВЛАДИМИР ОЛЕГОВИЧ КОСТРОВ | 100 |
| ВЛАДИМИР ОЛЕГОВИЧ КОСТРОВ | 49 | - |