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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Kontsern "Orion" · Aktsyonernoe obshchestvo "Kontsern "Oryon" · KONTSERN ORION OAO · Kontsern Orion OAO · АО "КОНЦЕРН "ОРИОН" · | [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» · | [sources] | |||
| Incorporation date | [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 · SA99ZWAKV3K8 | [sources] | |||
| Tax Number | 7704731673 | [sources] | |||
| Unique Entity ID | MZK8K9N7EZ73 · SA99ZWAKV3K8 | [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 · РФ, 119435, м. Москва, вул. Мала Пироговська, буд. 18, будова 1 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ru-inn-7704731673 · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion · nz-ru-ent-311 · nz-ru-ent-311-kontsern-orion-oao · ua-nabc-company-4667-orion-concern-joint-stock-company · ofac-18789 · ua-nsdc-org-176-2018-411 · ua-nsdc-12977-akcionerne-tovaristvo-koncern-orion-akcionernoe-obsestvo-koncern-orion-akcionerne-tovaristvo-koncern-orion · ua-nazk-company-4667 · usgsa-s4mr5cs7l · rupep-company-47062 · usgsa-s4mr5ctd9 · permid-5047641619For 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 | |
| Street Malaya Pirogovskaya, D. 18, Bldg. 1, 119435 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Сергей Николаевич Михеев | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| 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) Sanctioned entity | - | - | - | |