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KONTSERN ORION OAO

Sanctioned entity

KONTSERN ORION OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kontsern "Orion" · Aktsyonernoe obshchestvo "Kontsern "Oryon" · KONTSERN ORION OAO · Kontsern Orion OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "ОРИОН" · 2 more...				[sources]
Other name	OPEN JOINT-STOCK COMPANY KONTSERN ORION · ORION CONCERN OPEN JOINT STOCK COMPANY · Open Joint-Stock Company Kontsern Orion · Orion Concern Open Joint Stock Company · Акціонерне товариство «Концерн «Оріон» · 1 more...				[sources]
Incorporation date	2009-08-21				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704731673`				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746470194`				[sources]
PermID	`5047641619`				[sources]
Phone	+74997664652				[sources]
Registration number	`MZK8K9N7EZ73`				[sources]
Tax Number	`7704731673`				[sources]
Website	www.concern-orion.ru				[sources]
Status	Active				[sources]
Address	119435, Росія, м. Москва, вул. М.Піроговська, 28, стр.1 · STREET MALAYA PIROGOVSKAYA, D. 18, BLDG. 1, MOSCOW, RUS, 119435 · Street Malaya Pirogovskaya, D. 18, Bldg. 1, 119435 Moscow · ul. Malaya Pirogovskaya, d.18, str. 1, ofis 404, MOSCOW, MOSCOW, 119435, Russia · Д. 18, МАЛАЯ ПИРОГОВСКАЯ СТР. 1, МОСКВА, 119435 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

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, 2023-04-20

Relationships

Address
Full address	Country
Street Malaya Pirogovskaya, D. 18, Bldg. 1, 119435 Moscow	Russia

Directors
Director	Role	Start date	End date
Сергей Николаевич Михеев	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2017-09-05	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-18789 · permid-5047641619 · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion · nz-ru-ent-311-kontsern-orion-oao · ua-nsdc-org-176-2018-411 · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion · ua-nabc-company-4667-orion-concern-joint-stock-company · rupep-company-47062 · usgsa-s4mr5cs7l · nz-ru-ent-311 · ru-inn-7704731673 · ua-nazk-company-4667

For experts: raw data explorer

Factsheet Descriptions Data sources

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