Is KONTSERN ORION OAO sanctioned?

Yes, KONTSERN ORION OAO appears on 4 sanctions lists: ua_nsdc_sanctions, nz_russia_sanctions, us_trade_csl, us_ofac_cons.

What sanctions lists is KONTSERN ORION OAO on?

ua_nsdc_sanctions, nz_russia_sanctions, us_trade_csl, us_ofac_cons

When was KONTSERN ORION OAO first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

KONTSERN ORION OAO

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

Entity Overview

Full Name: KONTSERN ORION OAO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-k27x9AUArq8C9jVABWHfEB
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-28 · Updates daily

Multi-List Designation

KONTSERN ORION OAO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_cons

Other Jurisdictions3 lists

ua_nsdc_sanctions
nz_russia_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

РФ, 119435, м. Москва, вул. Мала Пироговська, буд. 18, будова 1; Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435; 119435, Росія, м. Москва, вул. М.Піроговська, 28, стр.1

Aliases (10)

Also Known As
Акционерное общество "Концерн "Орион"
Акціонерне товариство "Концерн "Оріон"
Акціонерне товариство «Концерн «Оріон»
акционерное общество «Концерн «Орион»
ORION CONCERN OPEN JOINT STOCK COMPANY
Orion Concern Open Joint Stock Company
Open Joint-Stock Company Kontsern Orion
OPEN JOINT-STOCK COMPANY KONTSERN ORION
Aktsyonernoe obshchestvo "Kontsern "Oryon"
Aktsionerne tovarystvo "Kontsern "Orion"

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 ORION 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.