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KONTSERN SIRIUS OAO

Sanctioned entity

KONTSERN SIRIUS OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Sirius · KONTSERN SIRIUS OA · KONTSERN SIRIUS OAO · Kontsern Sirius OAO · Vidkryte aktsionerne tovarystvo "Kontsern "Sirius" · 2 more...				[sources]
Other name	CONCERN SIRIUS JOINT STOCK COMPANY · Concern Sirius Joint Stock Company · JSC SIRIUS · Jsc Sirius · Відкрите акціонерне товариство «Концерн «Сіріус» · 1 more...				[sources]
Incorporation date	2009-08-05				[sources]
Dissolution date	2019-03-26				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`62668197`				[sources]
INN	`7704730655`				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746424368`				[sources]
PermID	`5044363894`				[sources]
Registration number	`1097746424368` · `KJATLMJYLKH8`				[sources]
Tax Number	`7704730655`				[sources]
Website	con-sirius.ru				[sources]
Status	Inactive				[sources]
Address	119435, Росія, м. Москва, вул. Мала Пирогівська, 18 · STR. 1 18 MALAYA PIROGOVSKAYA UL., MOSCOW, RUS, 119435 · Ulitsa Pirogovskaya M., Dom 18, Stroyeniye 1, MOSCOW, MOSCOW, 119435, Russia · str. 1 18 Malaya Pirogovskaya ul., 119435 Moscow · УЛ. ПИРОГОВСКАЯ М. Д. 18 СТР. 1, МОСКВА, 119435				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
str. 1 18 Malaya Pirogovskaya ul., 119435 Moscow	Russia

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ИВАНОВИЧ ПОДКОРЫТОВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2017-11-16	2019-03-26

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-11-12	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Council of the European Union	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,801

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

EU Sanctions Map754

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ca-sema-russia-1-part-2-37 · ua-nsdc-org-176-2018-412 · ua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius · ofac-18783 · permid-5044363894 · eu-oj-e4e1bedf604bc215b2e836a0039c17848f862423 · eu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79 · nz-ru-ent-312-kontsern-sirius-oa · nz-ru-ent-312 · ua-nabc-company-461-sirius-jsc · ua-nazk-company-461 · eu-2878-dd51b799125802f352dd827d9dbb120253db38dc · NK-4Pdwd9cRDAnuSLARQz8VxQ · usgsa-s4mr5cs7d · ch-seco-29446 · ca-sema-1-part-2-37-ru-jsc-sirius · ca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c · ru-inn-7704730655

For experts: raw data explorer

Factsheet Descriptions Data sources

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