Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CONCERN SIRIUS JOINT STOCK COMPANY · JSC SIRIUS · JSC Sirius · KONTSERN SIRIUS OA · KONTSERN SIRIUS OAO · | [sources] | |||
Other name | CONCERN SIRIUS JOINT STOCK COMPANY · Concern Sirius Joint Stock Company · JSC SIRIUS · Jsc Sirius · KONTSERN SIRIUS OAO · | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 62668197 | [sources] | |||
INN | 7704730655 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1097746424368 | [sources] | |||
PermID | 5044363894 | [sources] | |||
Registration number | 1097746424368 | [sources] | |||
Tax Number | 7704730655 | [sources] | |||
Unique Entity ID | DUCELWEE7BR1 · GWBEYMC8NZ17 · KJATLMJYLKH8 · U54RTN7EATZ4 | [sources] | |||
Website | con-sirius.ru | [sources] | |||
Status | Inactive | [sources] | |||
Address | 119435, Росія, м. Москва, вул. Мала Пирогівська, 18 · STR. 1 18 MALAYA PIROGOVSKAYA UL., MOSCOW, RUS, 119435 · Ulitsa Pirogovskaya M., Dom 18, Stroyeniye 1, MOSCOW, MOSCOW, 119435, Russia · str. 1 18 Malaya Pirogovskaya ul., 119435 Moscow · УЛ. ПИРОГОВСКАЯ М. Д. 18 СТР. 1, Г.Москва, 119435 | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr5czby
· eu-2878-dd51b799125802f352dd827d9dbb120253db38dc
· ca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c
· NK-4Pdwd9cRDAnuSLARQz8VxQ
· ua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
· permid-5044363894
· ch-seco-29446
· usgsa-s4mr5czbz
· usgsa-s4mr5ctd3
· usgsa-s4mr5cs7d
· nz-ru-ent-312-kontsern-sirius-oa
· ua-nsdc-org-176-2018-412
· eu-oj-e4e1bedf604bc215b2e836a0039c17848f862423
· ofac-18783
· ca-sema-1-part-2-37-ru-jsc-sirius
· ca-sema-russia-1-part-2-37
· nz-ru-ent-312
· ru-inn-7704730655
· eu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council | ||||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
European Union | EU | - | - | ||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - |
Address | ||
---|---|---|
Full address | Country | |
str. 1 18 Malaya Pirogovskaya ul., 119435 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАСИЛИЙ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rostec | Associate of 'Rostec' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | - | - | - |