Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION · AO NPO ORION · Aktsionerne tovarystvo "NPO "Orion" · Dioničko društvo NPO ‚Orion · ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION · AO NPO ORION · AO NPO Orion · AO Nauchno- Proizvodstvennoe Obedinenie Orion · AO Nauchno-Proizvodstvennoe Obedinenie Orion · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Compagny · State-Owned Enterprise · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7720706473 · 7720770380 | [sources] | |||
KPP | 772001001 | [sources] | |||
OGRN | 1117746010470 · 1127747292738 | [sources] | |||
Registration number | 1127747292738 | [sources] | |||
Tax Number | 7720770380 | [sources] | |||
Unique Entity ID | FFJ8PAQLQ2N9 · FFN6TMREMDD1 · FFPVQ9HN4JY5 · FFQCECKYG2B4 · FFS5G1FEZWJ4 · | [sources] | |||
Address | 9 KOSINSKAYA ST., MOSCOW, RUS, 111538 · 9 Kosinskaya Street, Moscow, 111538 · 9 Kosinskaya Street, Moscow, 111538, Russia. · 9 Kosinskaya st., 111538 Moscow · Trekhprudny 5, Moscou, Fédération de Russie · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Principal place of business: Russian Federation
Place of registration: Trekhprudny 5, Moscow, Russian Federation
Tax Identification Number: 7720770380
JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC NPO Orion is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPO Orion is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Principal place of business: Russian Federation
Type of entity: Joint Stock Company
JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex.
JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC NPO Orion is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPO Orion is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
JSC NPO Orion est une entreprise russe de recherche et de fabrication qui développe et produit des composants électroniques de haute technologie, notamment aux fins du développement du complexe militaro-industriel russe. Elle appartient à la holding JSC Shvabe, qui fournit aux forces armées russes des systèmes optiques et laser manufacturés utilisés dans le cadre de la guerre d'agression contre l'Ukraine. Par conséquent, JSC NPO Orion apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, JSC NPO Orion est associée à JSC Shvabe, qui est responsable d'apporter un soutien matériel à des actions et politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse : Trekhprudny 5, Moscou, Fédération de Russie Type d'entité : société par actions Lieu d'enregistrement : Trekhprudny 5, Moscou, Fédération de Russie Date d'enregistrement : 27/12/2012 Numéro d'enregistrement: 1127747292738 Numéro d'identification fiscale : 7720770380 Principal établissement: Fédération de Russie
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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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrtxtd1
· eu-oj-4072aaa717ad773070ba75751841b8ef2b00f32d
· NK-NQ4XhqyjVUQdZiZQSvuBWT
· usgsa-s4mrtxtd3
· eu-fsf-eu-12790-85
· trade-csl-2126611a7b4c29cac2714e2aedd23b82d8a36e2ac9508432903083c7
· eu-2878-ffa9db6b513352b5f9b84e7ab8e4ed44d70cd674
· usgsa-s4mrtxtd2
· usgsa-s4mrtxtd0
· mc-freezes-d79f7480da8a2ae4a6bb6d3fed3d1aa32013282d
· jp-meti-ru-d17999d14deaa34516bd100968338dc49724fb18
· ch-seco-88923
· usgsa-s4mrtxtcz
· fr-ga-7891
· usgsa-s4mrtln4h
· eu-oj-9188c228d94a6252a75b78bc46cd89a26dbfb5b0
· NK-ALZPp2MQz6HDcLB9juxe63
· ch-seco-64134
· ofac-50259
· eu-sancmap-90952b93b4bbf8b66289d120fdd88ccd772fea68
· ua-nsdc-26041-akcionerne-tovaristvo-npo-orion
· ru-inn-7720770380
· eu-oj-4bb09a43859e42b2052cf70af59bb6adb4debae2
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Address | ||
---|---|---|
Full address | Country | |
9 Kosinskaya st., 111538 Moscow | Russia | |
Trekhprudny 5, Moscow, RUSSIAN FEDERATION · Trekhprudny 5, Moscow, Russian Federation | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ШВАБЕ-МЕДИА" | 10 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ ИВАНОВИЧ АБРАМОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Vadim Valerievich STARTSEV Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
АО "ШВАБЕ-ФОТОПРИБОР" | - | - | - | |
ФГУП "НПО "ОРИОН" | - | - | - | |
АО "ШВАБЕ-ФОТОПРИБОР" | - | - | - |