Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE 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 · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION · AO NPO ORION · AO NPO Orion · AO Nauchno-Proizvodstvennoe Obedinenie Orion · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Orion · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7720706473 · 7720770380 | [sources] | |||
KPP | 772001001 | [sources] | |||
OGRN | 1117746010470 · 1127747292738 | [sources] | |||
Registration number | 1127747292738 · FFJ8PAQLQ2N9 · FFN6TMREMDD1 · FFPVQ9HN4JY5 · FFQCECKYG2B4 · | [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 st., 111538 Moscow · Російська Федерація, 111538, м. Москва, вул. Косинська, буд. 9 · УЛ. КОСИНСКАЯ Д. 9, МОСКВА, 111538 | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9 Kosinskaya st., 111538 Moscow | 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 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
АО "ШВАБЕ-ФОТОПРИБОР" | - | - | - | |
АО "ШВАБЕ-ФОТОПРИБОР" | - | - | - | |
ФГУП "НПО "ОРИОН" | - | - | - |