Statements: KONTSERN SIRIUS OA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTR. 1 18 MALAYA PIROGOVSKAYA UL., MOSCOW, RUS, 119435engus_sam_exclusionsusgsa-s4mr5ctd3
Company:addressУЛ. ПИРОГОВСКАЯ М. Д. 18 СТР. 1, Г.МОСКВА, 119435ext_ru_egrulru-inn-7704730655
Organization:addressstr. 1 18 Malaya Pirogovskaya ul., 119435 Moscowengus_ofac_consofac-18783
LegalEntity:addressSTR. 1 18 MALAYA PIROGOVSKAYA UL., MOSCOW, RUS, 119435engus_sam_exclusionsusgsa-s4mr5cs7d
Company:addressUlitsa Pirogovskaya M., Dom 18, Stroyeniye 1, MOSCOW, MOSCOW, 119435, Russiapermidpermid-5044363894
Organization:address119435, Росія, м. Москва, вул. Мала Пирогівська, 18ukrua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Organization:addressEntityaddr-fbe8f60de513b4d94fa2d3644c2b297de6beff6eengus_ofac_consofac-18783
Organization:aliasJSC Concern Siriuseu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:aliasVidkryte aktsionerne tovarystvo "Kontsern "Sirius"ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
LegalEntity:aliasJsc Siriusnz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
Organization:aliasJSC SIRIUSengus_ofac_consofac-18783
LegalEntity:aliasConcern Sirius Joint Stock Companynz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
Organization:aliasKontsern Siriuseu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:aliasCONCERN SIRIUS JOINT STOCK COMPANYengus_ofac_consofac-18783
Company:countryrupermidpermid-5044363894
Organization:countryruengus_ofac_consofac-18783
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs7d
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LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctd3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czby
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czbz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs7d
LegalEntity:createdAt2014-11-12ch_seco_sanctionsch-seco-29446
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctd3
Company:dissolutionDate2019-03-26ext_ru_egrulru-inn-7704730655
LegalEntity:id1ba76e1643b321d67aa9973f79eda820b94be064engus_sam_exclusionsusgsa-s4mr5ctd3
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Organization:id234c1920c955cacd34d9fa4201dddf7e13de98e9us_trade_cslofac-18783
LegalEntity:id0f13685f16da79937d55e8d5a71e1d4091a26347ch_seco_sanctionsch-seco-29446
Company:id3ce2e8a7ff168b32e584bd819d832bb68aae10cceu_journal_sanctionseu-oj-e4e1bedf604bc215b2e836a0039c17848f862423
Organization:id31de51695ca903dbec04ae9b6152f43508c2e3f2eu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:id2bad5c9491bc781ad535e4f812b07e8dc5e92e68engus_ofac_consofac-18783
Company:idbb31571841ce4301ab1ef54cb9b996efcd0458bfpermidpermid-5044363894
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Organization:id1eadfc679842c6b16b9de0ddd76f443aec6351d8ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
LegalEntity:id7f6cdde7678c5a45060229f4f051fefa2fa6f0b4nz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
Company:idb170b490942ccd2a1ebc9a0beedca3baab3cba21ext_ru_egrulru-inn-7704730655
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LegalEntity:id3e852e8369cf1410f9289930807d57096725a2feengus_sam_exclusionsusgsa-s4mr5cs7d
Organization:idNumber62668197engus_ofac_consofac-18783
Company:incorporationDate2009-08-05permidpermid-5044363894
Company:incorporationDate2009-08-05ext_ru_egrulru-inn-7704730655
Company:innCode7704730655ext_ru_egrulru-inn-7704730655
Organization:innCode7704730655ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Company:jurisdictionruext_ru_egrulru-inn-7704730655
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Company:jurisdictionrupermidpermid-5044363894
Company:kppCode770401001ext_ru_egrulru-inn-7704730655
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7704730655
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-29446
LegalEntity:nameJSC SIRIUSengus_sam_exclusionsusgsa-s4mr5czbz
Organization:nameKONTSERN SIRIUS OAOus_trade_cslofac-18783
Company:nameKontsern Sirius OAOpermidpermid-5044363894
LegalEntity:nameJSC Siriusca_dfatd_sema_sanctionsca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c
LegalEntity:nameJSC Siriuseu_sanctions_mapeu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79
Organization:nameВідкрите акціонерне товариство «Концерн «Сіріус»ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Organization:nameВідкрите акціонерне товариство "Концерн "Сіріус"ukrua_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
Organization:nameОАО «Концерн «Сириус»eu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:nameОткрытое Акционерное Общество «Концерн «Сириус»eu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
LegalEntity:nameKONTSERN SIRIUS OAengnz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
Organization:nameJSC Siriuseu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Company:nameJSC Siriuseu_journal_sanctionseu-oj-e4e1bedf604bc215b2e836a0039c17848f862423
LegalEntity:nameJSC Siriusch_seco_sanctionsch-seco-29446
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "СИРИУС"ext_ru_egrulru-inn-7704730655
LegalEntity:nameKONTSERN SIRIUS OAOengus_sam_exclusionsusgsa-s4mr5ctd3
LegalEntity:nameCONCERN SIRIUS JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czby
LegalEntity:nameKONTSERN SIRIUS OAOengus_sam_exclusionsusgsa-s4mr5cs7d
Organization:nameKONTSERN SIRIUS OAOengus_ofac_consofac-18783
LegalEntity:notes(also KONTSERN SIRIUS OAO)engus_sam_exclusionsusgsa-s4mr5czby
LegalEntity:notesRussiach_seco_sanctionsch-seco-29446
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-s4mr5czbz
Company:ogrnCode1097746424368ext_ru_egrulru-inn-7704730655
Organization:ogrnCode1097746424368ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Company:permId5044363894permidpermid-5044363894
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
Organization:programIdUS-SSIengus_ofac_consofac-18783
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-29446
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
Organization:registrationNumber7704730655eu_journal_sanctionseu-oj-a56ce113b2f6d975138acaeb0fc3921a3dbee2cb
Organization:registrationNumber1097746424368engus_ofac_consofac-18783
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18783engus_ofac_consofac-18783
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-e4e1bedf604bc215b2e836a0039c17848f862423
Company:sourceUrl https://permid.org/1-5044363894permidpermid-5044363894
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:topicssanctionengus_sam_exclusionsusgsa-s4mr5czby
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79
LegalEntity:topicssanctionch_seco_sanctionsch-seco-29446
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czbz
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs7d
Organization:topicssanctionus_trade_cslofac-18783
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctd3
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
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