Orion Star Group LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 17.06.2025 |
Names (2)
| Last name/Name | Orion Star Group LLC |
|---|---|
| Full name/Name | Orion Star Group LLC |
| Type | Primary name |
| Full name/Name | Орион Стар Групп ООО |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|
Identification documents (3)
| Type | Email Address: info@orions-group.com |
|---|
| Type | Entity Bussiness Reg Number: 1237800075765 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
Notes (1)
| ORION STAR GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ORION STAR GROUP LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 17.06.2025 |
Historical data
No records
Updated: 03.08.2025. 02:15
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