Active SanctionorganizationID: NK-k27x9AUArq8C9jVABWHfEB
Kontsern Orion Oao
Акционерное общество "Концерн "Орион"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Kontsern Orion Oao is a sanctioned Entity associated with US OFAC CONS, NZ RUSSIA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kontsern Orion Oao |
| Cyrillic Alias | Акционерное общество "Концерн "Орион" |
| Sanction Program | US OFAC CONSNZ RUSSIA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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