Statements: STC Orion LLC

Canonical ID: NK-mgqPJvAHZ8HtcUkRcF7xs3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:ogrnCode1177746509621ua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
Company:ogrnCode1177746509621ext_ru_egrulru-inn-9715302790
Company:permId5086849043permidpermid-5086849043
Organization:phone+79292103408enggb_fcdo_sanctionsgb-fcdo-rus2045
LegalEntity:phone+79292103408enggb_hmt_sanctionsgb-hmt-16266
Organization:registrationNumber1177746509621engus_ofac_sdnofac-45999
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45999engus_ofac_sdnofac-45999
Company:sourceUrl https://permid.org/1-5086849043permidpermid-5086849043
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdfjp_meti_rujp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5A1Sha_cAB2y71fnGtqwrrXQb1sgb_coh_disqualifiedgb-coh-5a1sha-cab2y71fngtqwrrxqb1s
Company:statusActivepermidpermid-5086849043
Organization:taxNumber9715302790engus_ofac_sdnofac-45999
Organization:topicssanctionengus_ofac_sdnofac-45999
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2045
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70852
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-5a1sha-cab2y71fngtqwrrxqb1s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrb
LegalEntity:topicssanctionus_trade_csltrade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpc3
Organization:topicssanctionus_trade_cslofac-45999
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-55317fefdec0b4a2fdbf1ddb472a435a422cb0fa
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4k
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16266
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqn3
Company:topicssanctioneu_journal_sanctionseu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6
LegalEntity:uniqueEntityIdRXS7YLXGZSC5engus_sam_exclusionsusgsa-s4mrvqgrb
LegalEntity:uniqueEntityIdM7RFU5FDS6D4engus_sam_exclusionsusgsa-s4mrvqqn3
LegalEntity:uniqueEntityIdRXS7YLXGZSC5engus_sam_exclusionsusgsa-s4mrvqj4k
LegalEntity:uniqueEntityIdM7RFU5FDS6D4engus_sam_exclusionsusgsa-s4mrvqpc3