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 · NTTs Orion OOO · | [sources] | |||
Other name | LIMITED 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 · | [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] | |||
Unique Entity ID | M7RFU5FDS6D4 · RXS7YLXGZSC5 | [sources] | |||
Status | Active | [sources] | |||
Address | 3 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, 127106 | Russia | |
7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИЛЬЯ | ЛИКВИДАТОР | - | ||
ДМИТРИЙ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
ИГОРЬ | ЛИКВИДАТОР | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Maria Aleksandrovna Osetrova Disqualified · Sanctioned entity | 100 | - | ||
Maria Aleksandrovna Osetrova Disqualified · Sanctioned entity | - | - | - |