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Canonical ID: NK-k27x9AUArq8C9jVABWHfEB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ МАЛАЯ ПИРОГОВСКАЯ Д. 18 СТР. 1, Г.МОСКВА, 119435 | ext_ru_egrul | ru-inn-7704731673 | ||||
LegalEntity:address | STREET MALAYA PIROGOVSKAYA, D. 18, BLDG. 1, MOSCOW, 119435 | eng | us_sam_exclusions | usgsa-s4mr5ctd9 | |||
Organization:address | Street Malaya Pirogovskaya, D. 18, Bldg. 1, 119435 Moscow | eng | us_ofac_cons | ofac-18789 | |||
LegalEntity:address | STREET MALAYA PIROGOVSKAYA, D. 18, BLDG. 1, MOSCOW, 119435 | eng | us_sam_exclusions | usgsa-s4mr5cs7l | |||
Company:address | ul. Malaya Pirogovskaya, d.18, str. 1, ofis 404, MOSCOW, MOSCOW, 119435, Russia | permid | permid-5047641619 | ||||
Organization:address | РФ, 119435, м. Москва, вул. Мала Пироговська, буд. 18, будова 1 | ukr | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | |||
Organization:address | 119435, Росія, м. Москва, вул. М.Піроговська, 28, стр.1 | ukr | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | |||
Company:address | УЛ. МАЛАЯ ПИРОГОВСКАЯ Д. 18 СТР. 1, Г.МОСКВА, 119435 | ext_ru_egrul | ru-inn-7704731673 | ||||
Organization:addressEntity | addr-cb3981f6b1fe8ca593f5211e5288c3af665e4551 | us_ofac_cons | ofac-18789 | ||||
Organization:alias | Aktsyonernoe obshchestvo "Kontsern "Oryon" | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
Organization:alias | ORION CONCERN OPEN JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18789 | |||
LegalEntity:alias | Open Joint-Stock Company Kontsern Orion | nz_russia_sanctions | nz-ru-ent-311-kontsern-orion-oao | ||||
LegalEntity:alias | Orion Concern Open Joint Stock Company | nz_russia_sanctions | nz-ru-ent-311-kontsern-orion-oao | ||||
Organization:alias | OPEN JOINT-STOCK COMPANY KONTSERN ORION | eng | us_ofac_cons | ofac-18789 | |||
Organization:alias | Aktsionerne tovarystvo "Kontsern "Orion" | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
Organization:country | ru | us_ofac_cons | ofac-18789 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctd9 | ||||
Company:country | ru | permid | permid-5047641619 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs7l | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czch | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs7l | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czcg | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctd9 | ||||
Company:dissolutionDate | 2023-01-19 | ext_ru_egrul | ru-inn-7704731673 | ||||
Organization:id | 4bedf6a33c971763b1ebf8454985a34d7abbedd9 | us_trade_csl | ofac-18789 | ||||
Company:id | 6c2d43cd3809dbb95056c0e6a2eb8796ae6db11d | permid | permid-5047641619 | ||||
Organization:id | 0e399f7e36b58c28489fc71cc3e94e9ace2b2a1c | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
LegalEntity:id | 299815fe461161fe1c6a95b3fc7d340078a6e03a | us_sam_exclusions | usgsa-s4mr5czcg | ||||
Company:id | b22e5d81a00386b23ee9000c76f0757d12ec7819 | ext_ru_egrul | ru-inn-7704731673 | ||||
Organization:id | e7b3fedbf744baab51855342e1154364bed464a4 | us_ofac_cons | ofac-18789 | ||||
LegalEntity:id | 46b312367053f84de8de63604e62cac9fc93b8e9 | us_sam_exclusions | usgsa-s4mr5cs7l | ||||
LegalEntity:id | 7ea8d356ad0b874d73160fd5ee815a7e5030e889 | us_sam_exclusions | usgsa-s4mr5ctd9 | ||||
LegalEntity:id | caa2dcb5113f3990c2721463a3343b33f2b8c9ce | us_sam_exclusions | usgsa-s4mr5czch | ||||
LegalEntity:id | 2399a3801ec62379daecb736bc29ea9914bd12b6 | nz_russia_sanctions | nz-ru-ent-311-kontsern-orion-oao | ||||
Company:incorporationDate | 2009-08-21 | permid | permid-5047641619 | ||||
Company:incorporationDate | 2009-08-21 | ext_ru_egrul | ru-inn-7704731673 | ||||
Organization:innCode | 7704731673 | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
Company:innCode | 7704731673 | ext_ru_egrul | ru-inn-7704731673 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704731673 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
Company:jurisdiction | ru | permid | permid-5047641619 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704731673 | ||||
Company:legalForm | Акционерные общества | ext_ru_egrul | ru-inn-7704731673 | ||||
LegalEntity:name | KONTSERN ORION OAO | eng | us_sam_exclusions | usgsa-s4mr5ctd9 | |||
Organization:name | акционерное общество «Концерн «Орион» | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
LegalEntity:name | ORION CONCERN OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czcg | |||
Organization:name | KONTSERN ORION OAO | us_trade_csl | ofac-18789 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "ОРИОН" | ext_ru_egrul | ru-inn-7704731673 | ||||
LegalEntity:name | KONTSERN ORION OAO | eng | nz_russia_sanctions | nz-ru-ent-311-kontsern-orion-oao | |||
Company:name | Kontsern Orion AO | permid | permid-5047641619 | ||||
Organization:name | KONTSERN ORION OAO | eng | us_ofac_cons | ofac-18789 | |||
Organization:name | Акціонерне товариство "Концерн "Оріон" | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
LegalEntity:name | OPEN JOINT-STOCK COMPANY KONTSERN ORION | eng | us_sam_exclusions | usgsa-s4mr5czch | |||
Organization:name | Акционерное общество "Концерн "Орион" | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
LegalEntity:name | KONTSERN ORION OAO | eng | us_sam_exclusions | usgsa-s4mr5cs7l | |||
Organization:name | Акціонерне товариство «Концерн «Оріон» | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
LegalEntity:notes | (also ORION CONCERN OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY KONTSERN ORION) | eng | us_sam_exclusions | usgsa-s4mr5ctd9 | |||
LegalEntity:notes | (also KONTSERN ORION OAO) | eng | us_sam_exclusions | usgsa-s4mr5czch | |||
LegalEntity:notes | (also KONTSERN ORION OAO) | eng | us_sam_exclusions | usgsa-s4mr5czcg | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18789 | |||
Company:ogrnCode | 1097746470194 | ext_ru_egrul | ru-inn-7704731673 | ||||
Organization:ogrnCode | 1097746470194 | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
Company:permId | 5047641619 | permid | permid-5047641619 | ||||
Company:phone | +74997664652 | permid | permid-5047641619 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-311-kontsern-orion-oao | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18789 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18789 | us_ofac_cons | ofac-18789 | ||||
Company:sourceUrl | https://permid.org/1-5047641619 | permid | permid-5047641619 | ||||
Company:status | Inactive | permid | permid-5047641619 | ||||
Organization:taxNumber | 7704731673 | eng | us_ofac_cons | ofac-18789 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs7l | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czcg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctd9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czch | ||||
Organization:topics | sanction | us_trade_csl | ofac-18789 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18789 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-311-kontsern-orion-oao | ||||
LegalEntity:uniqueEntityId | CPM9Z5NS9QA8 | eng | us_sam_exclusions | usgsa-s4mr5czch | |||
LegalEntity:uniqueEntityId | MZK8K9N7EZ73 | eng | us_sam_exclusions | usgsa-s4mr5cs7l | |||
LegalEntity:uniqueEntityId | SA99ZWAKV3K8 | eng | us_sam_exclusions | usgsa-s4mr5ctd9 | |||
LegalEntity:uniqueEntityId | KZY7DFWZ6N38 | eng | us_sam_exclusions | usgsa-s4mr5czcg | |||
Company:website | http://www.concern-orion.ru/ | permid | permid-5047641619 | ||||
Organization:website | http://www.concern-orion.ru/ | us_ofac_cons | ofac-18789 | ||||