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KONTSERN SIRIUS OAO

Sanctioned entity
TypeCompany[sources]
NameJSC Sirius · KONTSERN SIRIUS OA · KONTSERN SIRIUS OAO · Kontsern Sirius OAO · Vidkryte aktsionerne tovarystvo "Kontsern "Sirius" · 2 more...[sources]
Other nameCONCERN SIRIUS JOINT STOCK COMPANY · Concern Sirius Joint Stock Company · JSC SIRIUS · Jsc Sirius · Відкрите акціонерне товариство «Концерн «Сіріус» · 1 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number62668197[sources]
INN7704730655[sources]
KPP770401001[sources]
OGRN1097746424368[sources]
PermID5044363894[sources]
Registration number1097746424368 · DUCELWEE7BR1 · KJATLMJYLKH8[sources]
Tax Number7704730655[sources]
Unique Entity IDDUCELWEE7BR1 · KJATLMJYLKH8[sources]
Websitecon-sirius.ru[sources]
StatusInactive[sources]
Address119435, 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 linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions112,254

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 Data3,182

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ch-seco-29446 · usgsa-s4mr5cs7d · nz-ru-ent-312 · NK-4Pdwd9cRDAnuSLARQz8VxQ · eu-oj-e4e1bedf604bc215b2e836a0039c17848f862423 · ua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius · permid-5044363894 · usgsa-s4mr5ctd3 · ua-nabc-company-461-sirius-jsc · ua-nazk-company-461 · nz-ru-ent-312-kontsern-sirius-oa · ofac-18783 · ua-nsdc-org-176-2018-412 · ca-sema-1-part-2-37-ru-jsc-sirius · eu-sancmap-572d5b9a71a212b7b79fdc88f52d5af8ef875d79 · ca-sema-caacc4f56da774bbe7ca0afd4cc8a92460b2715c · ru-inn-7704730655 · ca-sema-russia-1-part-2-37 · eu-2878-dd51b799125802f352dd827d9dbb120253db38dc

For experts: raw data explorer