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Joint Stock Company Scientific Production Association Orion

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION · AO NPO ORION · Aktsionerne tovarystvo "NPO "Orion" · ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION · JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION · 6 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION · AO NPO ORION · AO NPO Orion · AO Nauchno-Proizvodstvennoe Obedinenie Orion · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Orion · 13 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720706473 · 7720770380[sources]
KPP772001001[sources]
OGRN1117746010470 · 1127747292738[sources]
Registration number1127747292738 · FFJ8PAQLQ2N9 · FFN6TMREMDD1 · FFPVQ9HN4JY5 · FFQCECKYG2B4 · 2 more...[sources]
Tax Number7720770380[sources]
Unique Entity IDFFJ8PAQLQ2N9 · FFN6TMREMDD1 · FFPVQ9HN4JY5 · FFQCECKYG2B4 · FFS5G1FEZWJ4 · 1 more...[sources]
Address9 KOSINSKAYA ST., MOSCOW, RUS, 111538 · 9 Kosinskaya Street, Moscow, 111538 · 9 Kosinskaya st., 111538 Moscow · Російська Федерація, 111538, м. Москва, вул. Косинська, буд. 9 · УЛ. КОСИНСКАЯ Д. 9, МОСКВА, 111538[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,248

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

EU Sanctions Map809

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: eu-oj-9188c228d94a6252a75b78bc46cd89a26dbfb5b0 · eu-sancmap-90952b93b4bbf8b66289d120fdd88ccd772fea68 · ua-nsdc-26041-akcionerne-tovaristvo-npo-orion · usgsa-s4mrtxtd0 · eu-2878-ffa9db6b513352b5f9b84e7ab8e4ed44d70cd674 · ch-seco-64134 · usgsa-s4mrtxtd2 · usgsa-s4mrtln4h · ofac-50259 · trade-csl-2126611a7b4c29cac2714e2aedd23b82d8a36e2ac9508432903083c7 · ru-inn-7720770380 · NK-NQ4XhqyjVUQdZiZQSvuBWT · NK-ALZPp2MQz6HDcLB9juxe63 · ua-nazk-company-3475 · usgsa-s4mrtxtcz · usgsa-s4mrtxtd1 · usgsa-s4mrtxtd3

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