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STC Orion LLC

Sanctioned entity

STC Orion LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED 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 name	Limited 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	2017-05-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715302790`				[sources]
KPP	`771501001`				[sources]
OGRN	`1177746509621`				[sources]
PermID	`5086849043`				[sources]
Phone	+79292103408				[sources]
Registration number	`1177746509621`				[sources]
Tax Number	`9715302790`				[sources]
Status	Active				[sources]
Address	3 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, Russia, 127106 · Vn.Ter.G. Munitsipal'nyi Okrug Marfino, Gostinichnaya Ul., D. 7A, Pomeshch. 1/1, Kom./Ofis 1/V-08, MOSCOW, MOSCOW, 127106, Russia · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Address
Full address	Country
7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow	Russia
UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, 127106	Russia

Directors
Director	Role	Start date	End date
ИЛЬЯ АЛЕКСАНДРОВИЧ ОБУХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-21	-

Owners
Owner	Percentage held	Start date	End date
Maria Aleksandrovna Osetrova	100	2017-05-24	-
Maria Aleksandrovna Osetrova	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-
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	2024-01-31	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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