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KONTSERN SIRIUS OAO

Sanctioned entity
TypeCompany[sources]
NameCONCERN SIRIUS JOINT STOCK COMPANY · JSC SIRIUS · JSC Sirius · KONTSERN SIRIUS OA · KONTSERN SIRIUS OAO · 4 more...[sources]
Other nameCONCERN SIRIUS JOINT STOCK COMPANY · Concern Sirius Joint Stock Company · JSC SIRIUS · Jsc Sirius · KONTSERN SIRIUS OAO · 2 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number62668197[sources]
INN7704730655[sources]
KPP770401001[sources]
OGRN1097746424368[sources]
PermID5044363894[sources]
Registration number1097746424368[sources]
Tax Number7704730655[sources]
Unique Entity IDDUCELWEE7BR1 · GWBEYMC8NZ17 · KJATLMJYLKH8 · U54RTN7EATZ4[sources]
Websitecon-sirius.ru[sources]
StatusInactive[sources]
Address119435, 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 linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

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

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map821

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

US OFAC Consolidated (non-SDN) List1,175

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

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,038

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,258

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,616

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


Source data IDs: 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