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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	2024-10-09	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
TREAS-OFAC	Reciprocal	2015-12-22	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
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	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

US OFAC Consolidated (non-SDN) List1,186

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

United States · OFAC

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

EU Sanctions Map746

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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