Statements: KONTSERN SIRIUS OA

Canonical ID: NK-7QpoMWKUfjR44NNHCYpEu7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressstr. 1 18 Malaya Pirogovskaya ul., Moscow, 119435engus_ofac_consofac-18783
Organization:address119435, Росія, м. Москва, вул. Мала Пирогівська, 18ukrua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
LegalEntity:addressSTR. 1 18 MALAYA PIROGOVSKAYA UL., MOSCOW, 119435engus_sam_exclusionsusgsa-s4mr5ctd3
Company:addressUlitsa Pirogovskaya M., Dom 18, Stroyeniye 1, MOSCOW, MOSCOW, 119435, Russiapermidpermid-5044363894
Company:addressУЛ. ПИРОГОВСКАЯ М. Д. 18 СТР. 1, Г.МОСКВА, 119435ext_ru_egrulru-inn-7704730655
LegalEntity:addressSTR. 1 18 MALAYA PIROGOVSKAYA UL., MOSCOW, 119435engus_sam_exclusionsusgsa-s4mr5cs7d
Organization:addressEntityaddr-06209750ecd2dccfcec17c4622649684d2df7809us_ofac_consofac-18783
LegalEntity:aliasJsc Siriusnz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
Organization:aliasJSC Concern Siriuseu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
LegalEntity:aliasConcern Sirius Joint Stock Companynz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
Organization:aliasKontsern Siriuseu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:aliasVidkryte aktsionerne tovarystvo "Kontsern "Sirius"ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Organization:aliasCONCERN SIRIUS JOINT STOCK COMPANYengus_ofac_consofac-18783
Organization:aliasJSC SIRIUSengus_ofac_consofac-18783
Company:countryrupermidpermid-5044363894
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctd3
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Organization:countryruus_ofac_consofac-18783
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c
LegalEntity:createdAt2014-11-12ch_seco_sanctionsch-seco-29446
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctd3
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs7d
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czby
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czbz
Company:dissolutionDate2019-03-26ext_ru_egrulru-inn-7704730655
Company:idbb31571841ce4301ab1ef54cb9b996efcd0458bfpermidpermid-5044363894
Organization:id31de51695ca903dbec04ae9b6152f43508c2e3f2eu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:ide405f3ecf1812644f63738c4edb3c9ed8a6113aeus_ofac_consofac-18783
LegalEntity:idf725f023da19c311149589731ac89e164de8fa7cnz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
LegalEntity:id4261bdc29f49076814ab541f875b60cb4dcddc8fus_sam_exclusionsusgsa-s4mr5cs7d
LegalEntity:idef9ae8673d61f8007506b9235ea23454346dffc4us_sam_exclusionsusgsa-s4mr5ctd3
Organization:id234c1920c955cacd34d9fa4201dddf7e13de98e9us_trade_cslofac-18783
LegalEntity:id63e6b3f80e5a5550e24d1c5cf7c988d612589b4cus_sam_exclusionsusgsa-s4mr5czbz
LegalEntity:id76ef58f85c42cf33627bed2af5b114b110f0f37aca_dfatd_sema_sanctionsca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c
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LegalEntity:id07c7b2e442efaeb08dacd42298b424ecaa21bb27us_sam_exclusionsusgsa-s4mr5czby
Company:idb170b490942ccd2a1ebc9a0beedca3baab3cba21ext_ru_egrulru-inn-7704730655
LegalEntity:id9f1fb0b0d74daf5e1568d01e9158ba0cf0f8374deu_sanctions_mapeu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79
Company:id3ce2e8a7ff168b32e584bd819d832bb68aae10cceu_journal_sanctionseu-oj-e4e1bedf604bc215b2e836a0039c17848f862423
Organization:id3fb91d3fcafd95953d00f5c98fef468356e93618ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Organization:idNumber62668197engus_ofac_consofac-18783
Company:incorporationDate2009-08-05permidpermid-5044363894
Company:incorporationDate2009-08-05ext_ru_egrulru-inn-7704730655
Organization:innCode7704730655ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Company:innCode7704730655ext_ru_egrulru-inn-7704730655
Company:jurisdictionruext_ru_egrulru-inn-7704730655
Company:jurisdictionrupermidpermid-5044363894
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Company:kppCode770401001ext_ru_egrulru-inn-7704730655
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7704730655
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-29446
LegalEntity:nameJSC Siriusca_dfatd_sema_sanctionsca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c
LegalEntity:nameKONTSERN SIRIUS OAengnz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
Company:nameKontsern Sirius OAOpermidpermid-5044363894
Organization:nameKONTSERN SIRIUS OAOus_trade_cslofac-18783
LegalEntity:nameJSC Siriusch_seco_sanctionsch-seco-29446
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "СИРИУС"ext_ru_egrulru-inn-7704730655
Company:nameJSC Siriuseu_journal_sanctionseu-oj-e4e1bedf604bc215b2e836a0039c17848f862423
Organization:nameJSC Siriuseu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:nameОткрытое Акционерное Общество «Концерн «Сириус»eu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:nameОАО «Концерн «Сириус»eu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:nameKONTSERN SIRIUS OAOengus_ofac_consofac-18783
Organization:nameВідкрите акціонерне товариство "Концерн "Сіріус"ukrua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Organization:nameВідкрите акціонерне товариство «Концерн «Сіріус»ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Organization:nameоткрытое акционерное общество «Концерн «Сириус»ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
LegalEntity:nameCONCERN SIRIUS JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czby
LegalEntity:nameJSC SIRIUSengus_sam_exclusionsusgsa-s4mr5czbz
LegalEntity:nameKONTSERN SIRIUS OAOengus_sam_exclusionsusgsa-s4mr5cs7d
LegalEntity:nameKONTSERN SIRIUS OAOengus_sam_exclusionsusgsa-s4mr5ctd3
LegalEntity:nameJSC Siriuseu_sanctions_mapeu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18783
LegalEntity:notes(also CONCERN SIRIUS JOINT STOCK COMPANY, JSC SIRIUS)engus_sam_exclusionsusgsa-s4mr5cs7d
LegalEntity:notes(also KONTSERN SIRIUS OAO)engus_sam_exclusionsusgsa-s4mr5czby
LegalEntity:notesRussiach_seco_sanctionsch-seco-29446
LegalEntity:notes(also KONTSERN SIRIUS OAO)engus_sam_exclusionsusgsa-s4mr5czbz
Company:ogrnCode1097746424368ext_ru_egrulru-inn-7704730655
Organization:ogrnCode1097746424368ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Company:permId5044363894permidpermid-5044363894
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-29446
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c
Organization:programIdUS-SSIengus_ofac_consofac-18783
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
Organization:registrationNumber1097746424368engus_ofac_consofac-18783
Organization:registrationNumber7704730655eu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18783us_ofac_consofac-18783
Company:sourceUrl https://permid.org/1-5044363894permidpermid-5044363894
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-e4e1bedf604bc215b2e836a0039c17848f862423
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Company:statusInactivepermidpermid-5044363894
Organization:taxNumber7704730655engus_ofac_consofac-18783
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czby
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czbz
LegalEntity:topicssanctionch_seco_sanctionsch-seco-29446
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs7d
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79
Organization:topicssanctionus_trade_cslofac-18783
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctd3
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