Joint Stock Company Scientific Production Association Orion
Restricted
Joint Stock Company Scientific Production Association Orion is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 7 different aliases by which Joint Stock Company Scientific Production Association Orion is known as:
- JSC SPA ORION
- AO NPO ORION
- ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION
- АО «Научно-производственное объединение «Орион»
- ORION RESEARCH AND PRODUCTION ASSOCIATION
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION
- АТ «Науково-виробниче об'єднання «Оріон»
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for Joint Stock Company Scientific Production Association Orion:
Address 1 : Russian Federation
Address 2 : 9 Kosinskaya st. Moscow Russia 111538
Address 3 : 9 Kosinskaya st. Moscow 111538 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 1127747292738
ID TYPE : Registration Number
ID NUMBER : 7720770380
ID TYPE : Tax ID No.
ID NUMBER : 7720770380
ID TYPE : TIN Number
ID NUMBER : 1127747292738
ID TYPE : SRN Number
View Notes
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Joint Stock Company Scientific Production Association Orion Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| SECO - State Secretariat for Economic Affairs | Aug 16, 2023 | inactive |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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