KnowSanctions
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2026-10-29 03:28 UTC

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KONTSERN ORION OAO

Sanctioned
OPEN JOINT-STOCK COMPANY KONTSERN ORION
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018789
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018789
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KONTSERN ORION OAOPrimary name
    OFAC ↗
    Record provenance
    ID
    50018789
    SHA-256
    8eecae5fe0d4ef6abdbed0621e5cce13a093d9160b03a72efa24baa93b800e60
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT-STOCK COMPANY KONTSERN ORIONAlias
    OFAC ↗
    Record provenance
    ID
    50018789
    SHA-256
    8eecae5fe0d4ef6abdbed0621e5cce13a093d9160b03a72efa24baa93b800e60
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ORION CONCERN OPEN JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50018789
    SHA-256
    8eecae5fe0d4ef6abdbed0621e5cce13a093d9160b03a72efa24baa93b800e60
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18789OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018789
    SHA-256
    80c7b1d2c2d9bc233491f8af3ef9cf082f0bc52d8344fdb5a736e1b29586781b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.concern-orion.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018789
    SHA-256
    80c7b1d2c2d9bc233491f8af3ef9cf082f0bc52d8344fdb5a736e1b29586781b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7704731673TAX_ID
    OFAC ↗
    Record provenance
    ID
    70018789
    SHA-256
    80c7b1d2c2d9bc233491f8af3ef9cf082f0bc52d8344fdb5a736e1b29586781b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18789OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018789
    SHA-256
    4b0749eacdfff316fae1dede84bfd124f7225a657cbc006f3aaba8328f4d621a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7704731673TAX_ID
    OFAC ↗
    Record provenance
    ID
    50018789
    SHA-256
    4b0749eacdfff316fae1dede84bfd124f7225a657cbc006f3aaba8328f4d621a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.concern-orion.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018789
    SHA-256
    4b0749eacdfff316fae1dede84bfd124f7225a657cbc006f3aaba8328f4d621a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018789
    SHA-256
    8eecae5fe0d4ef6abdbed0621e5cce13a093d9160b03a72efa24baa93b800e60
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)