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STC Orion LLC

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION · Limited Liability Company Scientific and Technical Center Orion · NAUCHNO-TEKHNICHESKII TSENTR ORION · NTTS ORION OOO · NTTs Orion OOO · 6 more...[sources]
Other nameLIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION · Limited Liability Company Scientific and Technical Center Orion · Limited Liability Company ScientificTechnical Center "Orion" · NTTS ORION OOO · NTTS Orion OOO · 8 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9715302790[sources]
KPP771501001[sources]
OGRN1177746509621[sources]
PermID5086849043[sources]
Phone+79292103408[sources]
Registration number1177746509621[sources]
Tax Number9715302790[sources]
Unique Entity IDM7RFU5FDS6D4 · RXS7YLXGZSC5[sources]
StatusActive[sources]
Address3 Perunovskiy Per., Annex 2, Moscow, 127055 · 3 Perunovskiy Per., Annex 2, Moscow, 127055, Russia. · 7A GOSTINICHNAYA ST., SUITE 1/1, ROOM/OFFICE 1/B-08, MOSCOW, RUS, 127106 · 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,047

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

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

PermID Open Data3,612

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)209,810

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

External dataset · Russia · FNS


Source data IDs: gb-coh-5a1sha-cab2y71fngtqwrrxqb1s · eu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c · ch-seco-70852 · ofac-45999 · eu-sancmap-55317fefdec0b4a2fdbf1ddb472a435a422cb0fa · gb-fcdo-rus2045 · usgsa-s4mrvqj4k · gb-hmt-16266 · usgsa-s4mrvqpc3 · NK-dtX6Bdo8qwxgDY3K9hC6eZ · usgsa-s4mrvqqn3 · NK-DyCvTJ8ETcejrhpHTdqxRF · NK-gDt6TkiyMXBzHXQDz2Lt6j · ru-inn-9715302790 · trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 · usgsa-s4mrvqgrb · jp-meti-ru-849c73aface6d8303de8d06294a66e86e8b88eef · permid-5086849043 · ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion · eu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6

For experts: raw data explorer

STC Orion LLC - OpenSanctions