Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-k27x9AUArq8C9jVABWHfEBCompany:addressД. 18, МАЛАЯ ПИРОГОВСКАЯ СТР. 1, МОСКВА, 119435ext_ru_egrulru-inn-7704731673
NK-k27x9AUArq8C9jVABWHfEBOrganization:address119435, Russian Federation, Moscow, st. Malaya Pirogovskaya, 18, building 1engua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBOrganization:addressУЛ. МАЛАЯ ПИРОГОВСКАЯ, Москваru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBCompany:addressul. Malaya Pirogovskaya, d.18, str. 1, ofis 404, MOSCOW, MOSCOW, 119435, Russiapermidpermid-5047641619
NK-k27x9AUArq8C9jVABWHfEBOrganization:addressStreet Malaya Pirogovskaya, D. 18, Bldg. 1, 119435 Moscowengus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:address119435, Росія, м. Москва, вул. М.Піроговська, 28, стр.1ukrua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBOrganization:addressРФ, 119435, м. Москва, вул. Мала Пироговська, буд. 18, будова 1ukrua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBOrganization:address119435, Російська Федерація, м. Москва, вул. Мала Пироговська, буд. 18, будівля 1ukrua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBOrganization:address119435, Российская Федерация, г. Москва, ул. Малая Пироговская, дом 18, строение 1rusua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBOrganization:addressEntityaddr-cb3981f6b1fe8ca593f5211e5288c3af665e4551engus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:aliasАкціонерне товариство «Концерн «Оріон»ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBOrganization:aliasакционерное общество «Концерн «Орион»ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBOrganization:aliasORION CONCERN OPEN JOINT STOCK COMPANYengus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:aliasOPEN JOINT-STOCK COMPANY KONTSERN ORIONengus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBLegalEntity:aliasOpen Joint-Stock Company Kontsern Orion, Orion Concern Open Joint Stock Companynz_russia_sanctionsnz-ru-ent-311-kontsern-orion-oao
NK-k27x9AUArq8C9jVABWHfEBOrganization:aliasJSC Concern "Orion"engru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBOrganization:aliasАО "КОНЦЕРН "ОРИОН"rusru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBOrganization:countryruua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBCompany:countryrupermidpermid-5047641619
NK-k27x9AUArq8C9jVABWHfEBOrganization:countryruengus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:dissolutionDate2023-01-19ru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBCompany:idd207731a703a5b240b03278a388748c620206f2cpermidpermid-5047641619
NK-k27x9AUArq8C9jVABWHfEBCompany:idbb2a10cd4a160ef98ada428bfa0e3812f17f1376ext_ru_egrulru-inn-7704731673
NK-k27x9AUArq8C9jVABWHfEBLegalEntity:id008048ffbdbe37263b9a25f2340e35f77f2b2975nz_russia_sanctionsnz-ru-ent-311-kontsern-orion-oao
NK-k27x9AUArq8C9jVABWHfEBOrganization:id4bedf6a33c971763b1ebf8454985a34d7abbedd9us_trade_cslofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:ide4ea85adcb589faf998552802bcd59fc60cf1b68ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBOrganization:id2c258d4d466476f83679eb96c235763396f034deengus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:idb073dc7bb1810f1c07a46dedb9a006f7a33c6a17ua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBOrganization:ida856526c8eb80d01614d732c0ed82d2b71f2fca6ru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBCompany:incorporationDate2009-08-21ext_ru_egrulru-inn-7704731673
NK-k27x9AUArq8C9jVABWHfEBOrganization:incorporationDate2009-08-21ru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBCompany:incorporationDate2009-08-21permidpermid-5047641619
NK-k27x9AUArq8C9jVABWHfEBOrganization:innCode7704731673ua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBOrganization:innCode7704731673ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBCompany:innCode7704731673ext_ru_egrulru-inn-7704731673
NK-k27x9AUArq8C9jVABWHfEBOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBOrganization:jurisdictionrurusru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBCompany:jurisdictionruext_ru_egrulru-inn-7704731673
NK-k27x9AUArq8C9jVABWHfEBCompany:jurisdictionrupermidpermid-5047641619
NK-k27x9AUArq8C9jVABWHfEBOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBCompany:kppCode770401001ext_ru_egrulru-inn-7704731673
NK-k27x9AUArq8C9jVABWHfEBCompany:legalFormАкционерные обществаext_ru_egrulru-inn-7704731673
NK-k27x9AUArq8C9jVABWHfEBCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "ОРИОН"ext_ru_egrulru-inn-7704731673
NK-k27x9AUArq8C9jVABWHfEBLegalEntity:nameKONTSERN ORION OAOnz_russia_sanctionsnz-ru-ent-311-kontsern-orion-oao
NK-k27x9AUArq8C9jVABWHfEBOrganization:name‘Oryon’ Concern JSCengru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBOrganization:nameАО "КОНЦЕРН "ОРИОН"rusru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBOrganization:nameJSC Concern "Orion"engru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "ОРИОН"rusru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBOrganization:nameOrion Concern Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBOrganization:nameАкционерное общество "Концерн "Орион"rusua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBOrganization:nameАкціонерне товариство "Концерн "Оріон"ukrua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBOrganization:nameAktsionerne tovarystvo "Kontsern "Orion" (Aktsyonernoe obshchestvo "Kontsern "Oryon", Aktsionerne tovarystvo "Kontsern "Orion")engua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBOrganization:nameАкціонерне товариство "Концерн "Оріон" (Акционерное общество "Концерн "Орион", Акціонерне товариство "Концерн "Оріон")ukrua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBOrganization:nameKONTSERN ORION OAOus_trade_cslofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:nameKONTSERN ORION OAOengus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBCompany:nameKontsern Orion OAOpermidpermid-5047641619
NK-k27x9AUArq8C9jVABWHfEBOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:ogrnCode1097746470194ua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBCompany:ogrnCode1097746470194ext_ru_egrulru-inn-7704731673
NK-k27x9AUArq8C9jVABWHfEBOrganization:ogrnCode1097746470194ru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBOrganization:ogrnCode1097746470194ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBCompany:permId5047641619permidpermid-5047641619
NK-k27x9AUArq8C9jVABWHfEBCompany:phone+74997664652permidpermid-5047641619
NK-k27x9AUArq8C9jVABWHfEBOrganization:registrationNumber7704731673ru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18789engus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBCompany:sourceUrl https://permid.org/1-5047641619permidpermid-5047641619
NK-k27x9AUArq8C9jVABWHfEBOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4667/ua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBOrganization:statusпрекращеноru_rupeprupep-company-47062
NK-k27x9AUArq8C9jVABWHfEBCompany:statusActivepermidpermid-5047641619
NK-k27x9AUArq8C9jVABWHfEBOrganization:taxNumber7704731673engus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
NK-k27x9AUArq8C9jVABWHfEBOrganization:topicssanctionus_trade_cslofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:topicssanctionengus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4667
NK-k27x9AUArq8C9jVABWHfEBLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-311-kontsern-orion-oao
NK-k27x9AUArq8C9jVABWHfEBOrganization:website http://www.concern-orion.ru/engus_ofac_consofac-18789
NK-k27x9AUArq8C9jVABWHfEBCompany:website http://www.concern-orion.ru/permidpermid-5047641619
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