KONTSERN ORION OAO
Restricted
KONTSERN ORION OAO is subject to Restricted. See the individual lists below.
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Aliases
- Orion Concern Open Joint Stock Company
- Open Joint-Stock Company Kontsern Orion
- OPEN JOINT-STOCK COMPANY KONTSERN ORION
- ORION CONCERN OPEN JOINT STOCK COMPANY
Country
Russia
Addresses
Address 1 : Street Malaya Pirogovskaya, D. 18, Bldg. 1 Moscow Russia 119435
Address 2 : Street Malaya Pirogovskaya, D. 18, Bldg. 1 Moscow Russia
ID Details
ID NUMBER : 7704731673
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://www.concern-orion.ru
ID TYPE : Website
View Notes
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KONTSERN ORION OAO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| New Zealand Foreign Affairs & Trade | Aug 6, 2022 | active |
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