Active SanctioncompanyID: NK-mgqPJvAHZ8HtcUkRcF7xs3
Nauchno-tekhnicheskii Tsentr Orion
Общество с ограниченной ответственностью Научно-технический центр "Орион"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Nauchno-tekhnicheskii Tsentr Orion has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nauchno-tekhnicheskii Tsentr Orion |
| Cyrillic Alias | Общество с ограниченной ответственностью Научно-технический центр "Орион" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only