Lists › OFAC Consolidated › ofac_cons-18789
KONTSERN ORION OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18789.
Programs
Names and aliases
| KONTSERN ORION OAO | primary |
| ORION CONCERN OPEN JOINT STOCK COMPANY | alias (strong) |
| OPEN JOINT-STOCK COMPANY KONTSERN ORION | alias (strong) |
Identifiers
| Tax ID No. | 7704731673 |
Details
| Countries |  Russia |
| Addresses | Street Malaya Pirogovskaya, D. 18, Bldg. 1 Moscow 119435 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.