Nex Systems
Company

NTTS ORION OOO

Sanctioned entity

Russia. Named in 7 sanctions listings.

Screen this subject

Summary

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

Registration number: 9715302790 (Tax ID/INN)

Website: https://orioncom.ru/

(also LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION)

Telephone: + 7 (929) 210-3408; + 7 (499) 705-75-62; + 7 (495) 914-99-55

Email: info@orioncom.ru

(also NTTS ORION OOO, NTTS ORION OOO)

Sanctions and listings7

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jan 2024; 17 Aug 2026

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 70852seco.admin.chseco.admin.ch

  • Listed
    2 Nov 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45999treasury.govofac.treasury.gov

  • Effective
    2 Nov 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 76128bis.govtrade.govbis.doc.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    6 Dec 2023

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    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.

    Programme GB-RUSReference RUS2045Reference 16266Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number1177746509621
ID number9715302790
Registration number1177746509621
Registration number9715302790
Registration number9715302790 (Tax ID/INN)
Tax number9715302790
Tax ID no9715302790Russia
Registration number1177746509621Russia

Other names14

Also known as14

LLC Scientific and Technical Center Orion有限会社 NTTs オリオンOOO Nauchno-Tekhnicheski Tsentr OrionLimited Liability Company Scientific and Technical Center OrionNTTS Orion OOOНАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОНООО НТЦ «Орион»OOO NTTs OrionОбщество с Ограниченной Ответственностью Научно-Технический Центр «Орион»有限会社科学技術センター・オリ オンSTCオリオン有限会社STC Orion LLCОбщество С Ограниченной Ответственностью Научно Технический Центр ОрионNAUCHNO-TEKHNICHESKII TSENTR ORION

Addresses9

  • Gostinichnaya Str. 7A, Room 1/1, Office 1/B-08, Moscow, Russian Federation, 127106

  • 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V–08, Munitipalny Okrug Marfino, Moscow, 127106, Russia

  • 7A GOSTINICHNAYA ST., SUITE 1/1, ROOM/OFFICE 1/B-08, MOSCOW, 127106

  • 3 Perunovskiy Per., Annex 2, Moscow, 127055

  • 3 Perunovskiy Per., Annex 2 Moscow 127055 RU

  • UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, Russia, 127106

  • 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106

  • 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino Moscow 127106 RU

  • 3 Perunovskiy Per., Annex 2, Moscow, 127055, Russia.

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