Statements: OPEN JOINT-STOCK COMPANY KONTSERN ORION

Canonical ID: NK-k27x9AUArq8C9jVABWHfEB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization: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
LegalEntity:addressSTREET MALAYA PIROGOVSKAYA, D. 18, BLDG. 1, MOSCOW, RUS, 119435engus_sam_exclusionsusgsa-s4mr5ctd9
LegalEntity:addressSTREET MALAYA PIROGOVSKAYA, D. 18, BLDG. 1, MOSCOW, RUS, 119435engus_sam_exclusionsusgsa-s4mr5cs7l
Organization:addressStreet Malaya Pirogovskaya, D. 18, Bldg. 1, 119435 Moscowengus_ofac_consofac-18789
Company:addressul. Malaya Pirogovskaya, d.18, str. 1, ofis 404, MOSCOW, MOSCOW, 119435, Russiapermidpermid-5047641619
Company:addressУЛ МАЛАЯ ПИРОГОВСКАЯ Д. 18 СТР. 1, Г.МОСКВА, 119435ext_ru_egrulru-inn-7704731673
Company:addressУЛ. МАЛАЯ ПИРОГОВСКАЯ Д. 18 СТР. 1, Г.МОСКВА, 119435ext_ru_egrulru-inn-7704731673
Organization: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
Organization:addressEntityaddr-cb3981f6b1fe8ca593f5211e5288c3af665e4551engus_ofac_consofac-18789
LegalEntity:aliasOrion Concern Open Joint Stock Companynz_russia_sanctionsnz-ru-ent-311-kontsern-orion-oao
Organization:aliasORION CONCERN OPEN JOINT STOCK COMPANYengus_ofac_consofac-18789
LegalEntity:aliasOpen Joint-Stock Company Kontsern Orionnz_russia_sanctionsnz-ru-ent-311-kontsern-orion-oao
Organization:aliasAktsionerne tovarystvo "Kontsern "Orion"ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
Organization:aliasAktsyonernoe obshchestvo "Kontsern "Oryon"ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
Organization:aliasOPEN JOINT-STOCK COMPANY KONTSERN ORIONengus_ofac_consofac-18789
Company:countryrupermidpermid-5047641619
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctd9
Organization:countryruengus_ofac_consofac-18789
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs7l
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czcg
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czch
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctd9
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs7l
Company:dissolutionDate2023-01-19ext_ru_egrulru-inn-7704731673
LegalEntity:id40723ce1293d26f84ce8f959456863a50371df47engus_sam_exclusionsusgsa-s4mr5cs7l
Organization:id4bedf6a33c971763b1ebf8454985a34d7abbedd9us_trade_cslofac-18789
Organization:id82286f548948f3859adfafe0ad46dda03b4aaaa7engus_ofac_consofac-18789
Company:idb22e5d81a00386b23ee9000c76f0757d12ec7819ext_ru_egrulru-inn-7704731673
Organization:id9cd445df428c3caac7847264fd90db7c7da89f60ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
LegalEntity:id2ae3a0dbb0e5a0f27357d82a0a5273c699eefcfenz_russia_sanctionsnz-ru-ent-311-kontsern-orion-oao
Company:idd207731a703a5b240b03278a388748c620206f2cpermidpermid-5047641619
LegalEntity:idc923dae8168a47c5dbea04345b87c70d683381eaengus_sam_exclusionsusgsa-s4mr5ctd9
LegalEntity:id6a377cf3ae6c3a1fa877379eb161375609d2014cengus_sam_exclusionsusgsa-s4mr5czch
LegalEntity:id6ec54962d29b5315313522fd9726f30d4271c1ebengus_sam_exclusionsusgsa-s4mr5czcg
Company:incorporationDate2009-08-21permidpermid-5047641619
Company:incorporationDate2009-08-21ext_ru_egrulru-inn-7704731673
Organization:innCode7704731673ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
Company:innCode7704731673ext_ru_egrulru-inn-7704731673
Company:jurisdictionruext_ru_egrulru-inn-7704731673
Company:jurisdictionrupermidpermid-5047641619
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
Company:kppCode770401001ext_ru_egrulru-inn-7704731673
Company:legalFormАкционерные обществаext_ru_egrulru-inn-7704731673
LegalEntity:nameKONTSERN ORION OAOengus_sam_exclusionsusgsa-s4mr5ctd9
Organization:nameKONTSERN ORION OAOus_trade_cslofac-18789
LegalEntity:nameKONTSERN ORION OAOengnz_russia_sanctionsnz-ru-ent-311-kontsern-orion-oao
Company:nameKontsern Orion OAOpermidpermid-5047641619
Organization:nameАкционерное общество "Концерн "Орион"ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "ОРИОН"ext_ru_egrulru-inn-7704731673
Organization:nameакционерное общество «Концерн «Орион»ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
Organization:nameАкціонерне товариство "Концерн "Оріон"ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
Organization:nameАкціонерне товариство «Концерн «Оріон»ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
LegalEntity:nameORION CONCERN OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czcg
LegalEntity:nameKONTSERN ORION OAOengus_sam_exclusionsusgsa-s4mr5cs7l
LegalEntity:nameOPEN JOINT-STOCK COMPANY KONTSERN ORIONengus_sam_exclusionsusgsa-s4mr5czch
Organization:nameKONTSERN ORION OAOengus_ofac_consofac-18789
LegalEntity:notes(also KONTSERN ORION OAO)engus_sam_exclusionsusgsa-s4mr5czcg
LegalEntity:notes(also ORION CONCERN OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY KONTSERN ORION)engus_sam_exclusionsusgsa-s4mr5ctd9
LegalEntity:notes(also KONTSERN ORION OAO)engus_sam_exclusionsusgsa-s4mr5czch
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-18789
Company:ogrnCode1097746470194ext_ru_egrulru-inn-7704731673
Organization:ogrnCode1097746470194ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
Company:permId5047641619permidpermid-5047641619
Company:phone+74997664652permidpermid-5047641619
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-311-kontsern-orion-oao
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion
Organization:programIdUS-SSIengus_ofac_consofac-18789
Company:sourceUrl https://permid.org/1-5047641619permidpermid-5047641619
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18789engus_ofac_consofac-18789
Company:statusActivepermidpermid-5047641619
Organization:taxNumber7704731673engus_ofac_consofac-18789
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czch
Organization:topicssanctionus_trade_cslofac-18789
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctd9
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-311-kontsern-orion-oao
Organization:topicssanctionengus_ofac_consofac-18789
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs7l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czcg
LegalEntity:uniqueEntityIdSA99ZWAKV3K8engus_sam_exclusionsusgsa-s4mr5ctd9
LegalEntity:uniqueEntityIdKZY7DFWZ6N38engus_sam_exclusionsusgsa-s4mr5czcg
LegalEntity:uniqueEntityIdCPM9Z5NS9QA8engus_sam_exclusionsusgsa-s4mr5czch
LegalEntity:uniqueEntityIdMZK8K9N7EZ73engus_sam_exclusionsusgsa-s4mr5cs7l
Organization:website http://www.concern-orion.ru/engus_ofac_consofac-18789
Company:website http://www.concern-orion.ru/permidpermid-5047641619
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