LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OSETROVA, Maria Aleksandrovna) |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION |
| Type | Name |
| Last name/Name | NTTS ORION OOO |
|---|---|
| Full name/Name | NTTS ORION OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 7A Gostinichnaya St. Suite 1/1 Room/Office 1/B-08 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 7A Gostinichnaya St. Suite 1/1 Room/Office 1/B-08, Moscow, 127106, Russia |
Identification documents (3)
| Type | Registration Number: 1177746509621 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9715302790 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.