NAUCHNO-TEKHNICHESKII TSENTR ORION
Overview of NAUCHNO-TEKHNICHESKII TSENTR ORION
| ID | RUS2045 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | NAUCHNO-TEKHNICHESKII TSENTR ORION (‘ORION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORION is obtaining a benefit from or supporting the Government of Russia. |
| OFSI Group ID | 16266 |
What alternative names has NAUCHNO-TEKHNICHESKII TSENTR ORION used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| NAUCHNO-TEKHNICHESKII TSENTR ORION | Primary Name | НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН (Russian / Cyrillic) |
Where is NAUCHNO-TEKHNICHESKII TSENTR ORION located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
UL. GOSTINICHNAYA D. 7A POMESHCH. 1/1, KOM./OFFICE 1/V-08 Moscow | 127106 | Russia | +7 929 2103408 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0