BritDB

UKSL Sanctions designation

NAUCHNO-TEKHNICHESKII TSENTR ORION

Entity · designated 6 December 2023

Designation identifiers

UKSL unique ID
RUS2045
OFSI group ID
16266
Designation type
Entity
Date designated
6 December 2023
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: UL. GOSTINICHNAYA D. 7A
  • Lines: POMESHCH. 1/1,
  • Lines: KOM./OFFICE 1/V-08
  • Lines: Moscow
  • Postcode: 127106
  • Country: Russia
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.