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KONTSERN SIRIUS OAO

Sanctioned entity
KONTSERN SIRIUS OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC Sirius · KONTSERN SIRIUS OA · KONTSERN SIRIUS OAO · Kontsern Sirius OAO · Sirius JSC · 4 more...[sources]
Other nameCONCERN SIRIUS JOINT STOCK COMPANY · Concern Sirius Joint Stock Company, Jsc Sirius · JSC SIRIUS · Відкрите акціонерне товариство «Концерн «Сіріус» · открытое акционерное общество «Концерн «Сириус»[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1097746424368[sources]
ID Number62668197[sources]
INN7704730655[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP770401001[sources]
OGRN1097746424368[sources]
PermID5044363894[sources]
Tax Number7704730655[sources]
Websitecon-sirius.ru[sources]
StatusInactive[sources]
Address119435, Moscow, st. Pirogovskaya M., 18 str. 1, Russia · 119435, Российская Федерация, г. Москва, ул. Пироговская М., д. 18 стр. 1 · 119435, Російська Федерація, м. Москва, вул. Пироговська М., буд. 18 ,будівля. 1 · 119435, Росія, м. Москва, вул. Мала Пирогівська, 18 · Ulitsa Pirogovskaya M., Dom 18, Stroyeniye 1, MOSCOW, MOSCOW, 119435, Russia · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-org-176-2018-412 · nz-ru-ent-312-kontsern-sirius-oa · ua-nazk-company-461 · ca-sema-russia-1-part-2-37 · ua-nabc-company-461-sirius-jsc · ru-inn-7704730655 · ca-sema-1-part-2-37-ru-jsc-sirius · nz-ru-ent-312 · eu-2878-dd51b799125802f352dd827d9dbb120253db38dc · permid-5044363894 · ch-seco-29446 · ua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius · ofac-18783

For experts: raw data explorer