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Joint Stock Company Scientific Production Association Orion

Sanctioned entity

Joint Stock Company Scientific Production Association Orion is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "NPO "Orion" · JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION · Joint Stock Company Scientific Production Association Orion · АКЦИОНЕРНОЕ ОБЩЕСТВО "НПО "ОРИОН" · Акціонерне товариство "НПО "Оріон"				[sources]
Other name	AO NPO Orion · AO Nauchno-Proizvodstvennoe Obedinenie Orion · Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Orion · Enterprise Research Development and Production Center Orion · JSC SPA Orion · 7 more...				[sources]
Incorporation date	2012-12-27				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7720706473` · `7720770380`				[sources]
KPP	`772001001`				[sources]
OGRN	`1117746010470` · `1127747292738`				[sources]
Registration number	`1127747292738` · `PWCBVNH3LXQ3`				[sources]
Tax Number	`7720770380`				[sources]
Address	9 KOSINSKAYA ST., MOSCOW, RUS, 111538 · 9 Kosinskaya Street, Moscow, 111538 · 9 Kosinskaya st., 111538 Moscow · Російська Федерація, 111538, м. Москва, вул. Косинська, буд. 9 · УЛ. КОСИНСКАЯ Д. 9, МОСКВА, 111538				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
9 Kosinskaya st., 111538 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВАБЕ-МЕДИА"	10	2016-12-29	-

Directors
Director	Role	Start date	End date
ПАВЕЛ ИВАНОВИЧ АБРАМОВ	ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-18	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ШВАБЕ-ФОТОПРИБОР"	-	-	-
ГП НПО ОРИОН	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ШВАБЕ-ФОТОПРИБОР"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
TREAS-OFAC	Reciprocal	2024-08-23	-
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	2023-08-16	-
Council of the European Union	-	-	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Trade Consolidated Screening List (CSL)20,320

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

Swiss SECO Sanctions/Embargoes8,422

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

Switzerland · SECO

US SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

Source data IDs: ch-seco-64134 · usgsa-s4mrtln4h · trade-csl-2126611a7b4c29cac2714e2aedd23b82d8a36e2ac9508432903083c7 · NK-NQ4XhqyjVUQdZiZQSvuBWT · ru-inn-7720770380 · NK-ALZPp2MQz6HDcLB9juxe63 · eu-oj-9188c228d94a6252a75b78bc46cd89a26dbfb5b0 · eu-2878-ffa9db6b513352b5f9b84e7ab8e4ed44d70cd674 · eu-sancmap-90952b93b4bbf8b66289d120fdd88ccd772fea68 · ua-nazk-company-3475 · ofac-50259 · ua-nsdc-26041-akcionerne-tovaristvo-npo-orion

For experts: raw data explorer

Factsheet Descriptions Data sources

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