JSC Sirius

Restricted

JSC Sirius is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : str. 1 18 Malaya Pirogovskaya ul. Moscow Russia 119435

Address 2 : Russia

Address 3 : str. 1 18 Malaya Pirogovskaya ul. Moscow Russia

ID Details

ID NUMBER : 1097746424368

ID TYPE : Registration ID

ID NUMBER : 62668197

ID TYPE : Government Gazette Number

ID NUMBER : 7704730655

ID TYPE : Tax ID No.

ID NUMBER : Subject to Directive 3

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : http://con-sirius.ru

ID TYPE : Website

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JSC Sirius Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jun 29, 2015	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 11, 2014	inactive
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active