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Joint Stock Company Scientific Production Association Orion

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION · AO NPO ORION · Aktsionerne tovarystvo "NPO "Orion" · Dioničko društvo NPO ‚Orion · ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION · 14 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION · AO NPO ORION · AO NPO Orion · AO Nauchno- Proizvodstvennoe Obedinenie Orion · AO Nauchno-Proizvodstvennoe Obedinenie Orion · 23 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Compagny · State-Owned Enterprise · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720706473 · 7720770380[sources]
KPP772001001[sources]
OGRN1117746010470 · 1127747292738[sources]
Registration number1127747292738[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 Street, Moscow, 111538, Russia. · 9 Kosinskaya st., 111538 Moscow · Trekhprudny 5, Moscou, Fédération de Russie · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Trekhprudny 5, Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7720770380

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,347

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes6,992

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 Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,662

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

US SAM Procurement Exclusions105,254

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities1,604

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

European Union · Council

French National Asset Freezing System5,390

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

US Trade Consolidated Screening List (CSL)21,991

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

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,277

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

United States of America · OFAC

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

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)177,429

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

External dataset · Russia · FNS


Source data IDs: 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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