Lists of sanctions
3.15.141.151
21.12.2024 14:03:45

KONTSERN ORION OAO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Date of publication 31.12.2019

Names (3)

Last name/Name KONTSERN ORION OAO
Full name/Name KONTSERN ORION OAO
Type Name
Last name/Name ORION CONCERN OPEN JOINT STOCK COMPANY
Full name/Name ORION CONCERN OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name OPEN JOINT-STOCK COMPANY KONTSERN ORION
Full name/Name OPEN JOINT-STOCK COMPANY KONTSERN ORION
Type Alias
Quality Strong

Addresses (1)

Street Street Malaya Pirogovskaya, D. 18, Bldg. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435, Russia

Identification documents (4)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Tax ID No.: 7704731673
Type Website: http://www.concern-orion.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 3

Historical data

No records
Updated: 21.12.2024. 13:15
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