Lists of sanctions

3.142.92.19

28.04.2025 16:20:38

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.08.2024

Names (6)

Last name/Name	JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION
Full name/Name	JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION
Type	Name

Last name/Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION
Full name/Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION
Type	Alias
Quality	Strong

Last name/Name	JSC SPA ORION
Full name/Name	JSC SPA ORION
Type	Alias
Quality	Strong

Last name/Name	AO NPO ORION
Full name/Name	AO NPO ORION
Type	Alias
Quality	Strong

Last name/Name	ORION RESEARCH AND PRODUCTION ASSOCIATION
Full name/Name	ORION RESEARCH AND PRODUCTION ASSOCIATION
Type	Alias
Quality	Strong

Last name/Name	ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION
Full name/Name	ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION
Type	Alias
Quality	Strong

Addresses (1)

Street	9 Kosinskaya st.
City	Moscow
Country	Russian Federation
Postal code	1
Full address	9 Kosinskaya st., Moscow, 111538, Russia

Identification documents (4)

Type	Registration Number: 1127747292738
Country	Russian Federation

Type	Tax ID No.: 7720770380
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Target Type: State-Owned Enterprise

Historical data

No records

Updated: 28.04.2025. 15:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.