Lists of sanctions
3.133.107.82
28.04.2025 18:34:42

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. 17:16
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