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STC Orion LLC

Sanctioned entity
STC Orion LLC is subject to sanctions. See the individual program listings below.
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 · STC Orion LLC · 4 more...[sources]
Other nameLimited Liability Company Scientific and Technical Center Orion · Limited Liability Company ScientificTechnical Center "Orion" · NTTS Orion OOO · OOO NTTS Orion · OOO Nauchno-Tekhnicheski Tsentr Orion · 3 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]
StatusActive[sources]
Address3 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, Russia, 127106 · Vn.Ter.G. Munitsipal'nyi Okrug Marfino, Gostinichnaya Ul., D. 7A, Pomeshch. 1/1, Kom./Ofis 1/V-08, MOSCOW, MOSCOW, 127106, Russia · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Sanctions Map748

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities696

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

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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


Source data IDs: rupep-company-42728 · NK-gDt6TkiyMXBzHXQDz2Lt6j · ch-seco-70852 · gb-fcdo-rus2045 · ofac-45999 · trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 · gb-hmt-16266 · ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion · permid-5086849043 · eu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c · ru-inn-9715302790 · eu-sancmap-55317fefdec0b4a2fdbf1ddb472a435a422cb0fa · NK-DyCvTJ8ETcejrhpHTdqxRF · eu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6 · ua-nazk-company-11214

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