Lists › OFAC SDN › ofac_sdn-50259
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50259.
Programs
Names and aliases
| JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION | primary |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION | alias (strong) |
| JSC SPA ORION | alias (strong) |
| AO NPO ORION | alias (strong) |
| ORION RESEARCH AND PRODUCTION ASSOCIATION | alias (strong) |
| ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION | alias (strong) |
Identifiers
| Tax ID No. | 7720770380 | Russia |
| Registration Number | 1127747292738 | Russia |
Details
| Countries |  Russia |
| Addresses | 9 Kosinskaya st. Moscow 111538 Russia |
Same name on other lists
JSC NPO “Orion” (eu_fsf)
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.