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)