Canonical ID: NK-mgqPJvAHZ8HtcUkRcF7xs3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 7A GOSTINICHNAYA ST., SUITE 1/1, ROOM/OFFICE 1/B-08, MOSCOW, RUS, 127106 | eng | us_sam_exclusions | usgsa-s4mrvqj4k | |||
LegalEntity:address | 7A GOSTINICHNAYA ST., SUITE 1/1, ROOM/OFFICE 1/B-08, MOSCOW, RUS, 127106 | eng | us_sam_exclusions | usgsa-s4mrvqgrb | |||
Organization:address | Російська Федерація, 127106, м. Москва, вул. Готельна, буд. 7А (прим. 1/1, кімн. / оф. 1/В-08) | ukr | ua_nsdc_sanctions | ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion | |||
LegalEntity:address | 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106 | us_trade_csl | trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 | ||||
LegalEntity:address | 3 Perunovskiy Per., Annex 2, Moscow, 127055 | us_trade_csl | trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 | ||||
LegalEntity:address | UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, 127106 | eng | gb_hmt_sanctions | gb-hmt-16266 | |||
LegalEntity:address | 7A GOSTINICHNAYA ST., SUITE 1/1, ROOM/OFFICE 1/B-08, MOSCOW, RUS, 127106 | eng | us_sam_exclusions | usgsa-s4mrvqpc3 | |||
LegalEntity:address | 3 Perunovskiy Per., Annex 2, Moscow, 127055, Russia. | jp_meti_ru | jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef | ||||
LegalEntity:address | 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V–08, Munitipalny Okrug Marfino, Moscow, 127106, Russia, | jp_meti_ru | jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef | ||||
Organization:address | 7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow | eng | us_ofac_sdn | ofac-45999 | |||
Organization:address | UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, Russia, 127106 | eng | gb_fcdo_sanctions | gb-fcdo-rus2045 | |||
Company:address | УЛ БАРКЛАЯ Д. 6 СТР. 5, Г.МОСКВА, 121087 | ext_ru_egrul | ru-inn-9715302790 | ||||
LegalEntity:address | 7A GOSTINICHNAYA ST., SUITE 1/1, ROOM/OFFICE 1/B-08, MOSCOW, RUS, 127106 | eng | us_sam_exclusions | usgsa-s4mrvqqn3 | |||
Organization:address | Ul. Gostinichnaya D. 7a, Pomeshch. 1/1, Kom./Office 1/V-08, Moscow, Russia, 127106 | gb_coh_disqualified | gb-coh-5a1sha-cab2y71fngtqwrrxqb1s | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Marfino, Gostinichnaya Ul., D. 7A, Pomeshch. 1/1, Kom./Ofis 1/V-08, MOSCOW, MOSCOW, 127106, Russia | permid | permid-5086849043 | ||||
Organization:addressEntity | addr-16c68ed3cbebe9877f5f44052dbab9d6d053f0ad | eng | us_ofac_sdn | ofac-45999 | |||
LegalEntity:addressEntity | addr-b2c743f10efcd1c3979cbc86d9b5b30db1019d66 | eng | gb_hmt_sanctions | gb-hmt-16266 | |||
Organization:alias | Товариство з обмеженою відповідальністю Науково-технічний центр "Оріон" | ua_nsdc_sanctions | ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion | ||||
Organization:alias | Limited Liability Company ScientificTechnical Center "Orion" | ua_nsdc_sanctions | ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION | eng | us_sam_exclusions | usgsa-s4mrvqqn3 | |||
Organization:alias | NTTS Orion OOO | eng | us_ofac_sdn | ofac-45999 | |||
LegalEntity:alias | 有限会社科学技術センター・オリ オン | jpn | jp_meti_ru | jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef | |||
LegalEntity:alias | 有限会社 NTTs オリオン | jpn | jp_meti_ru | jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef | |||
LegalEntity:alias | НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН | eng | gb_hmt_sanctions | gb-hmt-16266 | |||
LegalEntity:alias | Limited Liability Company Scientific and Technical Center Orion | us_trade_csl | trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 | ||||
LegalEntity:alias | Limited Liability Company Scientific and Technical Center Orion | eng | jp_meti_ru | jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef | |||
LegalEntity:alias | OOO NTTs Orion | eng | jp_meti_ru | jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef | |||
LegalEntity:alias | OOO NTTS Orion | us_trade_csl | trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 | ||||
LegalEntity:alias | OOO Nauchno-Tekhnicheski Tsentr Orion | eng | jp_meti_ru | jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION | eng | us_sam_exclusions | usgsa-s4mrvqpc3 | |||
LegalEntity:alias | OOO Nauchno-Tekhnicheski Tsentr Orion | us_trade_csl | trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 | ||||
LegalEntity:alias | NTTS ORION OOO | eng | us_sam_exclusions | usgsa-s4mrvqgrb | |||
Organization:alias | Общество с ограниченной ответственностью Научно-технический центр "Орион" | ua_nsdc_sanctions | ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqpc3 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16266 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgrb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj4k | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqn3 | |||
Company:country | ru | permid | permid-5086849043 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2045 | |||
Company:country | ru | eu_journal_sanctions | eu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-45999 | |||
LegalEntity:createdAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70852 | ||||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpc3 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgrb | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj4k | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqn3 | |||
LegalEntity:createdAt | 2023-12-06 | eng | gb_hmt_sanctions | gb-hmt-16266 | |||
LegalEntity:id | 8acf0b507269a9928bd8e865775556bab7a2d61f | eng | us_sam_exclusions | usgsa-s4mrvqgrb | |||
LegalEntity:id | f1d4fc33f93daa8421045e2fac25ada272c82fe8 | jp_meti_ru | jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef | ||||
LegalEntity:id | 1c2ad0c388def4fff459d60a0df6be700d63059b | eng | us_sam_exclusions | usgsa-s4mrvqpc3 | |||
Company:id | 25e9a45731153fbf574622da85fd17be0e57ae29 | permid | permid-5086849043 | ||||
Organization:id | e6be313e71cf940bf1c6be7ca913f6a442f8ae9d | eng | gb_fcdo_sanctions | gb-fcdo-rus2045 | |||
Organization:id | a7a50c955d5bae94a447e73b87f131defc155a2e | gb_coh_disqualified | gb-coh-5a1sha-cab2y71fngtqwrrxqb1s | ||||
Organization:id | 7d0a484f1aee1debcfafa32f34411693e3de58f6 | us_trade_csl | ofac-45999 | ||||
Company:id | cefdbd900e59cc24b9c505bd7050e80f3e5cd1eb | eu_journal_sanctions | eu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6 | ||||
LegalEntity:id | 161dc103fbd5401ea572216aa4d78056f4ec367d | ch_seco_sanctions | ch-seco-70852 | ||||
Company:id | e58e4163cbf2e71dd00a6e9a96f9736954272557 | ext_ru_egrul | ru-inn-9715302790 | ||||
LegalEntity:id | 2cd96cd3ddfa41cf69ce8b0134ca37893b15ab8d | eng | us_sam_exclusions | usgsa-s4mrvqqn3 | |||
LegalEntity:id | 1f83f2e7eff114055bb77acf624931c159d4c197 | eng | us_sam_exclusions | usgsa-s4mrvqj4k | |||
LegalEntity:id | 2e2609c1c06a12b9a5df8a87b2e00fea54c0c2ee | us_trade_csl | trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 | ||||
Organization:id | 26cbbd5bc2f8df8dac97a2cb3de4e1905df539f5 | ua_nsdc_sanctions | ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion | ||||
LegalEntity:id | 3341d768bb2261be7564b9693600f8dd6f067516 | eu_sanctions_map | eu-sancmap-55317fefdec0b4a2fdbf1ddb472a435a422cb0fa | ||||
LegalEntity:id | 66a704e2826b835cbccbd280c852b525f90888cd | eng | gb_hmt_sanctions | gb-hmt-16266 | |||
Organization:id | ff0599822b1fd1d9976727f372694a0cac34add9 | eng | us_ofac_sdn | ofac-45999 | |||
Company:incorporationDate | 2017-05-24 | ext_ru_egrul | ru-inn-9715302790 | ||||
Company:incorporationDate | 2017-05-24 | permid | permid-5086849043 | ||||
Organization:innCode | 9715302790 | ua_nsdc_sanctions | ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion | ||||
Company:innCode | 9715302790 | ext_ru_egrul | ru-inn-9715302790 | ||||
Company:jurisdiction | ru | permid | permid-5086849043 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9715302790 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-9715302790 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9715302790 | ||||
LegalEntity:modifiedAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70852 | ||||
LegalEntity:modifiedAt | 2023-12-06 | eng | gb_hmt_sanctions | gb-hmt-16266 | |||
LegalEntity:name | STC Orion LLC | eu_sanctions_map | eu-sancmap-55317fefdec0b4a2fdbf1ddb472a435a422cb0fa | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-tekhnichnyi tsentr "Orion" | eng | ua_nsdc_sanctions | ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion | |||
LegalEntity:name | STC Orion LLC | ch_seco_sanctions | ch-seco-70852 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION | eng | us_sam_exclusions | usgsa-s4mrvqj4k | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION | eng | us_sam_exclusions | usgsa-s4mrvqgrb | |||
Organization:name | Товариство з обмеженою відповідальністю Науково-технічний центр "Оріон" | ukr | ua_nsdc_sanctions | ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion | |||
Company:name | ООО НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ОРИОН" | ext_ru_egrul | ru-inn-9715302790 | ||||
LegalEntity:name | STC Orion LLC | eng | jp_meti_ru | jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef | |||
LegalEntity:name | NTTS ORION OOO | eng | us_sam_exclusions | usgsa-s4mrvqpc3 | |||
Organization:name | NAUCHNO-TEKHNICHESKII TSENTR ORION | gb_coh_disqualified | gb-coh-5a1sha-cab2y71fngtqwrrxqb1s | ||||
Organization:name | Limited Liability Company Scientific and Technical Center Orion | eng | us_ofac_sdn | ofac-45999 | |||
Organization:name | NAUCHNO-TEKHNICHESKII TSENTR ORION | eng | gb_fcdo_sanctions | gb-fcdo-rus2045 | |||
LegalEntity:name | NTTS ORION OOO | eng | us_sam_exclusions | usgsa-s4mrvqqn3 | |||
Organization:name | LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION | us_trade_csl | ofac-45999 | ||||
LegalEntity:name | STCオリオン有限会社 | jpn | jp_meti_ru | jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef | |||
Company:name | STC Orion LLC | eu_journal_sanctions | eu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6 | ||||
Organization:name | Общество С Ограниченной Ответственностью Научно Технический Центр Орион | eng | us_ofac_sdn | ofac-45999 | |||
Company:name | NTTs Orion OOO | permid | permid-5086849043 | ||||
LegalEntity:name | NAUCHNO-TEKHNICHESKII TSENTR ORION | eng | gb_hmt_sanctions | gb-hmt-16266 | |||
LegalEntity:name | STC Orion LLC | us_trade_csl | trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-70852 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2045 | |||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-5a1sha-cab2y71fngtqwrrxqb1s |