OFAC UID 18789 · CONSOLIDATED · Entity

KONTSERN ORION OAO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • ORION CONCERN OPEN JOINT STOCK COMPANY · a.k.a.
  • OPEN JOINT-STOCK COMPANY KONTSERN ORION · a.k.a.

Addresses

  • Street Malaya Pirogovskaya, D. 18, Bldg. 1 Moscow 119435 Russia

Identifiers

  • Tax ID No.: 7704731673
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 3
  • Website: http://www.concern-orion.ru

Remarks

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)