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STC Orion LLC

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION · Limited Liability Company Scientific and Technical Center Orion · NAUCHNO-TEKHNICHESKII TSENTR ORION · NTTs Orion OOO · STC Orion LLC · 4 more...[sources]
Other nameLimited Liability Company Scientific and Technical Center Orion · Limited Liability Company ScientificTechnical Center "Orion" · NTTS Orion OOO · OOO NTTS Orion · OOO Nauchno-Tekhnicheski Tsentr Orion · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9715302790[sources]
KPP771501001[sources]
OGRN1177746509621[sources]
PermID5086849043[sources]
Phone+79292103408[sources]
Registration number1177746509621[sources]
Tax Number9715302790[sources]
StatusActive[sources]
Address3 Perunovskiy Per., Annex 2, Moscow, 127055 · 7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow · 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106 · UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, 127106 · UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, Russia, 127106 · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,251

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

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)172,800

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion · ua-nazk-company-11214 · NK-gDt6TkiyMXBzHXQDz2Lt6j · ch-seco-70852 · gb-hmt-16266 · rupep-company-42728 · NK-DyCvTJ8ETcejrhpHTdqxRF · ofac-45999 · eu-sancmap-55317fefdec0b4a2fdbf1ddb472a435a422cb0fa · eu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c · trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2 · gb-fcdo-rus2045 · ru-inn-9715302790 · permid-5086849043 · eu-oj-385175a1c48fef08a3fff9b9808c03cf103554c6

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