Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION · Limited Liability Company Scientific and Technical Center Orion · NAUCHNO-TEKHNICHESKII TSENTR ORION · NTTs Orion OOO · STC Orion LLC · | [sources] | |||
Other name | Limited Liability Company Scientific and Technical Center Orion · Limited Liability Company ScientificTechnical Center "Orion" · NTTS Orion OOO · OOO NTTS Orion · OOO Nauchno-Tekhnicheski Tsentr Orion · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9715302790 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1177746509621 | [sources] | |||
PermID | 5086849043 | [sources] | |||
Phone | +79292103408 | [sources] | |||
Registration number | 1177746509621 | [sources] | |||
Tax Number | 9715302790 | [sources] | |||
Status | Active | [sources] | |||
Address | 3 Perunovskiy Per., Annex 2, Moscow, 127055 · 7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow · 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106 · UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, 127106 · UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, Russia, 127106 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9715302790
· eu-sancmap-55317fefdec0b4a2fdbf1ddb472a435a422cb0fa
· permid-5086849043
· ch-seco-70852
· ofac-45999
· ua-nazk-company-11214
· ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
· gb-fcdo-rus2045
· rupep-company-42728
· eu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c
· gb-hmt-16266
· eu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6
· NK-DyCvTJ8ETcejrhpHTdqxRF
· NK-gDt6TkiyMXBzHXQDz2Lt6j
· trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
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 | |
7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow | Russia | |
UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, 127106 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИЛЬЯ АЛЕКСАНДРОВИЧ ОБУХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Maria Aleksandrovna Osetrova Sanctioned entity | - | - | - | |
Maria Aleksandrovna Osetrova Sanctioned entity | 100 | - |