Is KONTSERN ORION OAO sanctioned?

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

What sanctions lists is KONTSERN ORION OAO on?

us_trade_csl, us_ofac_cons, nz_russia_sanctions, ua_nsdc_sanctions

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 Sep 14, 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: Sep 14, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · 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

us_trade_csl
nz_russia_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (10)

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

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.