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Company8 sanctions listsRussia

KONTSERN SIRIUS OA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
KONTSERN SIRIUS OA
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-7QpoMWKUfjR44NNHCYpEu7
Registration Number
7704730655
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

KONTSERN SIRIUS OA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_cons
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

119435, Росія, м. Москва, вул. Мала Пирогівська, 18; str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435

Aliases (13)

Also Known As
KONTSERN SIRIUS OAO
ОАО «Концерн «Сириус»
JSC Sirius
Открытое Акционерное Общество «Концерн «Сириус»
Відкрите акціонерне товариство "Концерн "Сіріус"
Відкрите акціонерне товариство «Концерн «Сіріус»
Jsc Sirius
JSC SIRIUS
CONCERN SIRIUS JOINT STOCK COMPANY
Concern Sirius Joint Stock Company
Vidkryte aktsionerne tovarystvo "Kontsern "Sirius"
JSC Concern Sirius
Kontsern Sirius

Identification Numbers

TypeNumber
ID Number62668197

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KONTSERN SIRIUS OAOCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.